BTC $62,501.40 -1.51%
ETH $1,782.45 -1.62%
BNB $568.34 -0.70%
XRP $1.06 -1.62%
SOL $75.08 -1.87%
TRX $0.3242 -2.13%
DOGE $0.0718 -1.18%
ADA $0.1573 -1.95%
BCH $232.71 -3.02%
LINK $7.92 -0.95%
HYPE $63.26 -5.72%
AAVE $95.79 -0.38%
SUI $0.7236 -1.07%
XLM $0.1794 -2.66%
ZEC $498.59 -5.33%
BTC $62,501.40 -1.51%
ETH $1,782.45 -1.62%
BNB $568.34 -0.70%
XRP $1.06 -1.62%
SOL $75.08 -1.87%
TRX $0.3242 -2.13%
DOGE $0.0718 -1.18%
ADA $0.1573 -1.95%
BCH $232.71 -3.02%
LINK $7.92 -0.95%
HYPE $63.26 -5.72%
AAVE $95.79 -0.38%
SUI $0.7236 -1.07%
XLM $0.1794 -2.66%
ZEC $498.59 -5.33%

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
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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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