BTC $64,088.41 -1.83%
ETH $1,859.27 -1.02%
BNB $565.24 -0.33%
XRP $1.09 -1.50%
SOL $74.17 -2.11%
TRX $0.3297 +0.08%
DOGE $0.0695 +0.55%
ADA $0.1632 -2.33%
BCH $210.75 -0.36%
LINK $8.33 -1.37%
HYPE $57.40 -1.69%
AAVE $91.53 -4.66%
SUI $0.7135 -3.93%
XLM $0.1782 -3.24%
ZEC $484.96 -4.73%
BTC $64,088.41 -1.83%
ETH $1,859.27 -1.02%
BNB $565.24 -0.33%
XRP $1.09 -1.50%
SOL $74.17 -2.11%
TRX $0.3297 +0.08%
DOGE $0.0695 +0.55%
ADA $0.1632 -2.33%
BCH $210.75 -0.36%
LINK $8.33 -1.37%
HYPE $57.40 -1.69%
AAVE $91.53 -4.66%
SUI $0.7135 -3.93%
XLM $0.1782 -3.24%
ZEC $484.96 -4.73%

OKX Star:平台询问可疑交易资金来源是履行全球反洗钱法规的要求

2024-06-30 20:10:05
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ChainCatcher 消息,OKX 首席执行官 Star 在社交平台表示:“对于触发可疑交易监控的充值或者提现,OKX 询问资金来源是一个普遍的合规控制实践,这是世界各国反洗钱法律法规要求金融机构必须履行的义务。”

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