BTC $62,903.37 -0.06%
ETH $1,877.94 +0.05%
BNB $606.37 -0.75%
XRP $0.9993 -0.27%
SOL $75.23 +0.06%
TRX $0.3311 -0.24%
DOGE $0.0697 -0.41%
ADA $0.1767 -1.16%
BCH $203.85 -0.62%
LINK $9.40 +0.57%
HYPE $57.35 +2.45%
AAVE $85.82 -1.33%
SUI $0.6761 -0.97%
XLM $0.1568 -0.93%
ZEC $485.94 -0.62%
BTC $62,903.37 -0.06%
ETH $1,877.94 +0.05%
BNB $606.37 -0.75%
XRP $0.9993 -0.27%
SOL $75.23 +0.06%
TRX $0.3311 -0.24%
DOGE $0.0697 -0.41%
ADA $0.1767 -1.16%
BCH $203.85 -0.62%
LINK $9.40 +0.57%
HYPE $57.35 +2.45%
AAVE $85.82 -1.33%
SUI $0.6761 -0.97%
XLM $0.1568 -0.93%
ZEC $485.94 -0.62%

Coinbase 與紐約監管機構達成 1 億美元和解協議

2023-01-04 22:23:28

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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