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BTC $77,009.30 -0.95%
ETH $2,290.04 -1.36%
BNB $625.19 -0.52%
XRP $1.40 -1.55%
SOL $84.25 -1.89%
TRX $0.3241 +0.11%
DOGE $0.1003 +2.04%
ADA $0.2481 -0.15%
BCH $447.94 -0.07%
LINK $9.27 -0.59%
HYPE $41.28 -2.81%
AAVE $97.90 +1.44%
SUI $0.9337 +0.19%
XLM $0.1651 -2.53%
ZEC $338.41 -3.97%

Coinbase 與紐約監管機構達成 1 億美元和解協議

2023-01-04 22:23:28
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ChainCatcher 消息,据《紐約時報》報導,加密貨幣交易交易平台 Coinbase 宣布與紐約州金融服務部達成的和解協議,同意支付 5000 萬美元罰款,並承諾將投資 5000 萬美元以加強其合規計劃,該計劃旨在防止潛在違法者在紐約州開設帳戶。

此前消息,紐約州金融服務部調查發現 Coinbase 允許客戶在未進行充分背景調查的情況下開戶,該部門聲稱此舉違反了反洗錢法。(來源鏈接

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