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美国当局将与币安达成一项协议,以解决与反洗钱合规及其他违规行为相关的指控

2023-11-22 00:55:47

ChainCatcher 消息,据路透社援引知情人士透露,美国政府当局预计将于周二公布与币安的和解协议,解决对这家全球最大的加密货币交易所进行多年调查的问题。

消息人士表示,该协议将涉及对个人的指控,并解决违反《银行保密法》和其他美国法律的指控,参与的多个美国机构包括:司法部、商品期货交易委员会和财政部的金融犯罪执法网络。

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