BTC $63,439.90 -1.78%
ETH $1,846.84 -3.97%
BNB $570.27 -1.66%
XRP $1.08 -2.59%
SOL $74.91 -2.79%
TRX $0.3216 -0.91%
DOGE $0.0720 -3.07%
ADA $0.1595 -3.97%
BCH $221.72 -0.75%
LINK $8.26 -3.02%
HYPE $60.25 -9.31%
AAVE $90.30 -6.48%
SUI $0.7393 -2.76%
XLM $0.1830 -2.82%
ZEC $529.11 -7.39%
BTC $63,439.90 -1.78%
ETH $1,846.84 -3.97%
BNB $570.27 -1.66%
XRP $1.08 -2.59%
SOL $74.91 -2.79%
TRX $0.3216 -0.91%
DOGE $0.0720 -3.07%
ADA $0.1595 -3.97%
BCH $221.72 -0.75%
LINK $8.26 -3.02%
HYPE $60.25 -9.31%
AAVE $90.30 -6.48%
SUI $0.7393 -2.76%
XLM $0.1830 -2.82%
ZEC $529.11 -7.39%

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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