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美联储对 Customers Bank 采取执法行动,要求其限制数字资产客户风险

2024-08-09 17:34:50

ChainCatcher 消息,据 Bitcoin.com 报道,美国联邦储备局指出 Customers Bank 数字资产战略和即时支付网络中的重大合规缺陷。

此次执法行动要求该银行加强反洗钱(AML)协议,并限制其数字资产客户相关的风险。

此外,加密货币进一步使监管格局复杂化。硅谷银行 (SVB) 和 Signature Bank 最近的倒闭进一步凸显了美国银行在科技和加密行业面临的风险和监管挑战。

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