扫码下载
BTC $78,803.25 +4.61%
ETH $2,391.19 +4.20%
BNB $644.41 +2.51%
XRP $1.45 +2.07%
SOL $87.94 +3.47%
TRX $0.3283 -0.94%
DOGE $0.0972 +3.39%
ADA $0.2530 +3.23%
BCH $463.88 +4.47%
LINK $9.44 +1.57%
HYPE $40.86 +3.11%
AAVE $94.17 +3.23%
SUI $0.9631 +3.34%
XLM $0.1800 +1.94%
ZEC $325.42 +3.09%
BTC $78,803.25 +4.61%
ETH $2,391.19 +4.20%
BNB $644.41 +2.51%
XRP $1.45 +2.07%
SOL $87.94 +3.47%
TRX $0.3283 -0.94%
DOGE $0.0972 +3.39%
ADA $0.2530 +3.23%
BCH $463.88 +4.47%
LINK $9.44 +1.57%
HYPE $40.86 +3.11%
AAVE $94.17 +3.23%
SUI $0.9631 +3.34%
XLM $0.1800 +1.94%
ZEC $325.42 +3.09%

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