BTC $80,742.25 -0.40%
ETH $2,327.73 -1.18%
BNB $743.35 -0.95%
XRP $1.28 -3.16%
SOL $100.30 -1.71%
TRX $0.3312 +0.52%
DOGE $0.0791 -0.54%
ADA $0.2020 -1.24%
BCH $288.27 +0.82%
LINK $11.67 -0.29%
HYPE $94.08 +16.44%
AAVE $133.55 -1.15%
SUI $0.9295 -1.12%
XLM $0.1694 -1.29%
ZEC $1,318.46 +2.16%
AAPL $350.68 +1.81%
AMZN $245.25 -3.54%
GOOGL $283.37 -12.51%
MSFT $529.00 -0.12%
META $629.28 +2.91%
NVDA $213.34 -0.74%
TSLA $405.13 +0.48%
SNDK $1,338.35 -3.81%
INTC $91.84 -2.89%
SPCX $143.97 -1.08%
MU $933.12 -4.73%
AMD $564.95 -1.73%
BTC $80,742.25 -0.40%
ETH $2,327.73 -1.18%
BNB $743.35 -0.95%
XRP $1.28 -3.16%
SOL $100.30 -1.71%
TRX $0.3312 +0.52%
DOGE $0.0791 -0.54%
ADA $0.2020 -1.24%
BCH $288.27 +0.82%
LINK $11.67 -0.29%
HYPE $94.08 +16.44%
AAVE $133.55 -1.15%
SUI $0.9295 -1.12%
XLM $0.1694 -1.29%
ZEC $1,318.46 +2.16%
AAPL $350.68 +1.81%
AMZN $245.25 -3.54%
GOOGL $283.37 -12.51%
MSFT $529.00 -0.12%
META $629.28 +2.91%
NVDA $213.34 -0.74%
TSLA $405.13 +0.48%
SNDK $1,338.35 -3.81%
INTC $91.84 -2.89%
SPCX $143.97 -1.08%
MU $933.12 -4.73%
AMD $564.95 -1.73%

美国当局将与币安达成一项协议,以解决与反洗钱合规及其他违规行为相关的指控

2023-11-22 00:55:47

ChainCatcher 消息,据路透社援引知情人士透露,美国政府当局预计将于周二公布与币安的和解协议,解决对这家全球最大的加密货币交易所进行多年调查的问题。

消息人士表示,该协议将涉及对个人的指控,并解决违反《银行保密法》和其他美国法律的指控,参与的多个美国机构包括:司法部、商品期货交易委员会和财政部的金融犯罪执法网络。

app_icon
ChainCatcher 与创新者共建Web3世界