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BTC $71,504.95 -2.60%
ETH $2,002.12 +0.41%
BNB $694.97 -1.77%
XRP $1.30 -1.87%
SOL $81.05 -0.43%
TRX $0.3438 -1.68%
DOGE $0.1002 +0.98%
ADA $0.2311 -0.43%
BCH $290.93 -2.79%
LINK $9.07 +0.79%
HYPE $73.69 +7.14%
AAVE $80.59 -0.53%
SUI $0.8767 +0.45%
XLM $0.2493 +2.49%
ZEC $557.23 +2.88%

Coinbase 與紐約監管機構達成 1 億美元和解協議

2023-01-04 22:23:28
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ChainCatcher 消息,据《紐約時報》報導,加密貨幣交易交易平台 Coinbase 宣布與紐約州金融服務部達成的和解協議,同意支付 5000 萬美元罰款,並承諾將投資 5000 萬美元以加強其合規計劃,該計劃旨在防止潛在違法者在紐約州開設帳戶。

此前消息,紐約州金融服務部調查發現 Coinbase 允許客戶在未進行充分背景調查的情況下開戶,該部門聲稱此舉違反了反洗錢法。(來源鏈接

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