BTC $79,198.47 -0.87%
ETH $2,492.82 -0.52%
BNB $739.50 -1.78%
XRP $1.40 -1.91%
SOL $103.95 -2.08%
TRX $0.3346 -0.39%
DOGE $0.0905 -0.00%
ADA $0.2212 -0.32%
BCH $261.18 +0.75%
LINK $12.77 -1.40%
HYPE $85.28 -3.02%
AAVE $132.52 -1.61%
SUI $0.8300 +2.19%
XLM $0.1931 +3.78%
ZEC $1,154.81 -6.34%
BTC $79,198.47 -0.87%
ETH $2,492.82 -0.52%
BNB $739.50 -1.78%
XRP $1.40 -1.91%
SOL $103.95 -2.08%
TRX $0.3346 -0.39%
DOGE $0.0905 -0.00%
ADA $0.2212 -0.32%
BCH $261.18 +0.75%
LINK $12.77 -1.40%
HYPE $85.28 -3.02%
AAVE $132.52 -1.61%
SUI $0.8300 +2.19%
XLM $0.1931 +3.78%
ZEC $1,154.81 -6.34%

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

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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