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TRX $0.3297 +0.23%
DOGE $0.0788 -0.75%
ADA $0.2113 -1.94%
BCH $278.55 -1.92%
LINK $11.85 -2.47%
HYPE $77.15 -1.16%
AAVE $144.53 -2.84%
SUI $0.9622 -2.71%
XLM $0.1734 -2.06%
ZEC $1,171.59 -4.34%
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AMZN $249.00 -0.91%
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MSFT $525.04 +0.93%
META $641.79 -0.93%
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TSLA $372.65 -0.99%
SNDK $1,242.33 -1.79%
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SPCX $147.86 +0.01%
MU $885.72 +2.36%
AMD $519.33 +0.85%

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

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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