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ETH $2,421.85 +3.28%
BNB $644.10 +1.41%
XRP $1.48 +2.26%
SOL $88.92 +0.10%
TRX $0.3281 +0.42%
DOGE $0.0993 +0.47%
ADA $0.2584 -0.26%
BCH $453.63 -0.74%
LINK $9.61 +1.00%
HYPE $44.67 +2.12%
AAVE $115.07 +0.13%
SUI $0.9968 -0.35%
XLM $0.1734 +2.90%
ZEC $333.53 -2.18%

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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