BTC $84,628.93 -1.89%
ETH $2,683.39 -2.59%
BNB $765.95 -1.55%
XRP $1.48 -3.60%
SOL $119.28 -2.36%
TRX $0.3353 +0.27%
DOGE $0.0925 -4.76%
ADA $0.2432 -4.37%
BCH $311.01 -1.37%
LINK $13.96 -3.02%
HYPE $87.85 -2.54%
AAVE $180.95 -0.29%
SUI $1.14 -2.38%
XLM $0.2140 -4.92%
ZEC $1,317.57 -4.62%
AAPL $333.49 +0.65%
AMZN $252.08 +0.87%
GOOGL $343.78 +0.79%
MSFT $517.66 +0.16%
META $728.30 -0.26%
NVDA $234.49 +0.56%
TSLA $370.86 +3.68%
SNDK $1,716.00 -4.51%
INTC $118.17 -3.39%
SPCX $158.96 +6.32%
MU $1,068.56 -3.48%
AMD $632.66 +1.30%
BTC $84,628.93 -1.89%
ETH $2,683.39 -2.59%
BNB $765.95 -1.55%
XRP $1.48 -3.60%
SOL $119.28 -2.36%
TRX $0.3353 +0.27%
DOGE $0.0925 -4.76%
ADA $0.2432 -4.37%
BCH $311.01 -1.37%
LINK $13.96 -3.02%
HYPE $87.85 -2.54%
AAVE $180.95 -0.29%
SUI $1.14 -2.38%
XLM $0.2140 -4.92%
ZEC $1,317.57 -4.62%
AAPL $333.49 +0.65%
AMZN $252.08 +0.87%
GOOGL $343.78 +0.79%
MSFT $517.66 +0.16%
META $728.30 -0.26%
NVDA $234.49 +0.56%
TSLA $370.86 +3.68%
SNDK $1,716.00 -4.51%
INTC $118.17 -3.39%
SPCX $158.96 +6.32%
MU $1,068.56 -3.48%
AMD $632.66 +1.30%

美國當局將與幣安達成一項協議,以解決與反洗錢合規及其他違規行為相關的指控。

2023-11-22 00:55:47

ChainCatcher 消息,据路透社援引知情人士透露,美國政府當局預計將於週二公布與幣安的和解協議,解決對這家全球最大的加密貨幣交易所進行多年調查的問題。

消息人士表示,該協議將涉及對個人的指控,並解決違反《銀行保密法》和其他美國法律的指控,參與的多個美國機構包括:司法部、商品期貨交易委員會和財政部的金融犯罪執法網絡。

app_icon
ChainCatcher 與創新者共建Web3世界