扫码下载
BTC $78,593.41 +3.86%
ETH $2,397.39 +3.48%
BNB $642.28 +2.03%
XRP $1.44 +1.21%
SOL $87.35 +2.47%
TRX $0.3294 -1.73%
DOGE $0.0965 +2.00%
ADA $0.2514 +1.49%
BCH $463.30 +4.14%
LINK $9.38 +0.34%
HYPE $41.15 +5.01%
AAVE $94.81 +4.01%
SUI $0.9559 +1.86%
XLM $0.1784 +0.88%
ZEC $318.61 +2.21%
BTC $78,593.41 +3.86%
ETH $2,397.39 +3.48%
BNB $642.28 +2.03%
XRP $1.44 +1.21%
SOL $87.35 +2.47%
TRX $0.3294 -1.73%
DOGE $0.0965 +2.00%
ADA $0.2514 +1.49%
BCH $463.30 +4.14%
LINK $9.38 +0.34%
HYPE $41.15 +5.01%
AAVE $94.81 +4.01%
SUI $0.9559 +1.86%
XLM $0.1784 +0.88%
ZEC $318.61 +2.21%

美国货币监理局(OCC):数字资产银行Anchorage违反反洗钱合规规则

2022-04-22 10:07:21
收藏

链捕手消息,据路透社报道,美国货币监理局(OCC)称数字资产银行Anchorage违反反洗钱合规规则。OCC 要求公司在 15 天内任命一个合规委员会,并让该委员会向监管机构提交进度报告和补救计划,以及其他行动。

Anchorage Digital 表示,公司已经开始加强并将继续加强OCC 在 2021 年确定的缺陷领域。

关联标签
关联标签
app_icon
ChainCatcher 与创新者共建Web3世界