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美聯儲對 Customers Bank 採取執法行動,要求其限制數字資產客戶風險

2024-08-09 17:34:50
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ChainCatcher 消息,据 Bitcoin.com 報導,美國聯邦儲備局指出 Customers Bank 數字資產戰略和即時支付網絡中的重大合規缺陷。

此次執法行動要求該銀行加強反洗錢(AML)協議,並限制其數字資產客戶相關的風險。

此外,加密貨幣進一步使監管格局複雜化。矽谷銀行 (SVB) 和 Signature Bank 最近的倒閉進一步凸顯了美國銀行在科技和加密行業面臨的風險和監管挑戰。

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