BTC $64,341.74 +0.38%
ETH $1,872.97 +0.82%
BNB $568.79 +0.89%
XRP $1.09 +0.82%
SOL $74.37 +0.80%
TRX $0.3309 +0.24%
DOGE $0.0721 +4.35%
ADA $0.1646 +0.75%
BCH $209.44 +0.00%
LINK $8.36 +0.69%
HYPE $58.08 +2.15%
AAVE $91.43 -1.46%
SUI $0.7131 +0.56%
XLM $0.1787 +1.02%
ZEC $483.29 -0.55%
BTC $64,341.74 +0.38%
ETH $1,872.97 +0.82%
BNB $568.79 +0.89%
XRP $1.09 +0.82%
SOL $74.37 +0.80%
TRX $0.3309 +0.24%
DOGE $0.0721 +4.35%
ADA $0.1646 +0.75%
BCH $209.44 +0.00%
LINK $8.36 +0.69%
HYPE $58.08 +2.15%
AAVE $91.43 -1.46%
SUI $0.7131 +0.56%
XLM $0.1787 +1.02%
ZEC $483.29 -0.55%

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