BTC $65,098.49 +1.10%
ETH $1,893.93 +1.90%
BNB $571.30 +0.73%
XRP $1.11 +1.85%
SOL $77.44 +2.20%
TRX $0.3264 -0.09%
DOGE $0.0721 +0.01%
ADA $0.1681 +1.66%
BCH $216.88 -0.15%
LINK $8.52 +2.77%
HYPE $62.09 +2.20%
AAVE $89.30 +0.36%
SUI $0.7651 +2.55%
XLM $0.1877 -1.01%
ZEC $545.86 -0.61%
BTC $65,098.49 +1.10%
ETH $1,893.93 +1.90%
BNB $571.30 +0.73%
XRP $1.11 +1.85%
SOL $77.44 +2.20%
TRX $0.3264 -0.09%
DOGE $0.0721 +0.01%
ADA $0.1681 +1.66%
BCH $216.88 -0.15%
LINK $8.52 +2.77%
HYPE $62.09 +2.20%
AAVE $89.30 +0.36%
SUI $0.7651 +2.55%
XLM $0.1877 -1.01%
ZEC $545.86 -0.61%

OKX Star:平台询问可疑交易资金来源是履行全球反洗钱法规的要求

2024-06-30 20:10:05
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ChainCatcher 消息,OKX 首席执行官 Star 在社交平台表示:“对于触发可疑交易监控的充值或者提现,OKX 询问资金来源是一个普遍的合规控制实践,这是世界各国反洗钱法律法规要求金融机构必须履行的义务。”

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