BTC $64,132.35 +0.33%
ETH $1,865.50 +0.44%
BNB $566.47 +1.20%
XRP $1.09 +0.19%
SOL $73.97 +0.20%
TRX $0.3296 -0.25%
DOGE $0.0704 +2.59%
ADA $0.1642 +0.06%
BCH $209.83 +0.35%
LINK $8.35 +0.17%
HYPE $57.47 -2.13%
AAVE $91.41 -3.30%
SUI $0.7072 -1.30%
XLM $0.1782 +0.24%
ZEC $476.39 -4.53%
BTC $64,132.35 +0.33%
ETH $1,865.50 +0.44%
BNB $566.47 +1.20%
XRP $1.09 +0.19%
SOL $73.97 +0.20%
TRX $0.3296 -0.25%
DOGE $0.0704 +2.59%
ADA $0.1642 +0.06%
BCH $209.83 +0.35%
LINK $8.35 +0.17%
HYPE $57.47 -2.13%
AAVE $91.41 -3.30%
SUI $0.7072 -1.30%
XLM $0.1782 +0.24%
ZEC $476.39 -4.53%

Coinbase 与纽约监管机构达成 1 亿美元和解协议

2023-01-04 22:23:28
收藏

ChainCatcher 消息,据《纽约时报》报道,加密货币交易交易平台 Coinbase 宣布与纽约州金融服务部达成的和解协议,同意支付 5000 万美元罚款,并承诺将投资 5000 万美元以加强其合规计划,该计划旨在防止潜在违法者在纽约州开设账户。

此前消息,纽约州金融服务部调查发现 Coinbase 允许客户在未进行充分背景调查的情况下开户,该部门宣称此举违反了反洗钱法。

app_icon
ChainCatcher 与创新者共建Web3世界