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ETH $1,591.98 +1.44%
BNB $578.67 +0.77%
XRP $1.12 +2.66%
SOL $63.60 +0.57%
TRX $0.3237 +1.20%
DOGE $0.0833 +2.84%
ADA $0.1613 +3.93%
BCH $219.20 +3.24%
LINK $7.56 +3.14%
HYPE $58.08 -2.27%
AAVE $62.23 +3.09%
SUI $0.7507 +7.43%
XLM $0.2124 +8.30%
ZEC $383.38 +3.14%

Coinbase 與紐約監管機構達成 1 億美元和解協議

2023-01-04 22:23:28
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ChainCatcher 消息,据《紐約時報》報導,加密貨幣交易交易平台 Coinbase 宣布與紐約州金融服務部達成的和解協議,同意支付 5000 萬美元罰款,並承諾將投資 5000 萬美元以加強其合規計劃,該計劃旨在防止潛在違法者在紐約州開設帳戶。

此前消息,紐約州金融服務部調查發現 Coinbase 允許客戶在未進行充分背景調查的情況下開戶,該部門聲稱此舉違反了反洗錢法。(來源鏈接

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