BTC $77,393.14 -3.35%
ETH $2,427.96 -3.09%
BNB $688.19 -3.10%
XRP $1.38 -4.71%
SOL $103.67 -4.49%
TRX $0.3417 +1.22%
DOGE $0.0848 -4.22%
ADA $0.2019 -5.45%
BCH $248.40 -7.96%
LINK $11.37 -4.26%
HYPE $79.75 -6.05%
AAVE $121.51 -4.90%
SUI $0.7379 -5.21%
XLM $0.1782 -4.72%
ZEC $794.91 -1.96%
BTC $77,393.14 -3.35%
ETH $2,427.96 -3.09%
BNB $688.19 -3.10%
XRP $1.38 -4.71%
SOL $103.67 -4.49%
TRX $0.3417 +1.22%
DOGE $0.0848 -4.22%
ADA $0.2019 -5.45%
BCH $248.40 -7.96%
LINK $11.37 -4.26%
HYPE $79.75 -6.05%
AAVE $121.51 -4.90%
SUI $0.7379 -5.21%
XLM $0.1782 -4.72%
ZEC $794.91 -1.96%

Coinbase 与纽约监管机构达成 1 亿美元和解协议

2023-01-04 22:23:28

ChainCatcher 消息,据《纽约时报》报道,加密货币交易交易平台 Coinbase 宣布与纽约州金融服务部达成的和解协议,同意支付 5000 万美元罚款,并承诺将投资 5000 万美元以加强其合规计划,该计划旨在防止潜在违法者在纽约州开设账户。

此前消息,纽约州金融服务部调查发现 Coinbase 允许客户在未进行充分背景调查的情况下开户,该部门宣称此举违反了反洗钱法。

app_icon
ChainCatcher 与创新者共建Web3世界