扫码下载
BTC $78,786.62 +3.99%
ETH $2,392.69 +3.19%
BNB $644.74 +2.16%
XRP $1.44 +1.12%
SOL $87.61 +2.66%
TRX $0.3289 -1.26%
DOGE $0.0968 +2.42%
ADA $0.2530 +2.38%
BCH $464.15 +4.16%
LINK $9.43 +0.81%
HYPE $41.13 +4.76%
AAVE $94.30 +3.15%
SUI $0.9642 +2.37%
XLM $0.1786 +0.19%
ZEC $324.08 +3.55%
BTC $78,786.62 +3.99%
ETH $2,392.69 +3.19%
BNB $644.74 +2.16%
XRP $1.44 +1.12%
SOL $87.61 +2.66%
TRX $0.3289 -1.26%
DOGE $0.0968 +2.42%
ADA $0.2530 +2.38%
BCH $464.15 +4.16%
LINK $9.43 +0.81%
HYPE $41.13 +4.76%
AAVE $94.30 +3.15%
SUI $0.9642 +2.37%
XLM $0.1786 +0.19%
ZEC $324.08 +3.55%

美国当局将与币安达成一项协议,以解决与反洗钱合规及其他违规行为相关的指控

2023-11-22 00:55:47
收藏

ChainCatcher 消息,据路透社援引知情人士透露,美国政府当局预计将于周二公布与币安的和解协议,解决对这家全球最大的加密货币交易所进行多年调查的问题。

消息人士表示,该协议将涉及对个人的指控,并解决违反《银行保密法》和其他美国法律的指控,参与的多个美国机构包括:司法部、商品期货交易委员会和财政部的金融犯罪执法网络。

app_icon
ChainCatcher 与创新者共建Web3世界