BTC $78,580.42 -0.70%
ETH $2,489.52 +0.08%
BNB $752.23 +1.67%
XRP $1.43 +2.07%
SOL $103.80 -0.29%
TRX $0.3389 +1.48%
DOGE $0.0900 -0.25%
ADA $0.2250 +1.56%
BCH $258.20 -1.58%
LINK $12.69 -1.88%
HYPE $84.01 -1.73%
AAVE $129.52 -2.15%
SUI $0.8229 +0.61%
XLM $0.1905 -0.77%
ZEC $1,182.73 +1.04%
BTC $78,580.42 -0.70%
ETH $2,489.52 +0.08%
BNB $752.23 +1.67%
XRP $1.43 +2.07%
SOL $103.80 -0.29%
TRX $0.3389 +1.48%
DOGE $0.0900 -0.25%
ADA $0.2250 +1.56%
BCH $258.20 -1.58%
LINK $12.69 -1.88%
HYPE $84.01 -1.73%
AAVE $129.52 -2.15%
SUI $0.8229 +0.61%
XLM $0.1905 -0.77%
ZEC $1,182.73 +1.04%

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。”

关联标签
关联标签
提及项目
app_icon
ChainCatcher 与创新者共建Web3世界