Web3与加密金融

Crypto exchange Coinbase fined €21.5mn by Irish central bank
Coinbase被爱尔兰央行罚款2150万欧元

US company failed to properly monitor trades potentially linked to child sex exploitation, drug trafficking and money laundering
这家加密货币交易所被指未能妥善监控交易,让犯罪分子有机可乘。此事将加剧有关加密货币被犯罪分子用作支付手段的担忧。

The Central Bank of Ireland has fined cryptocurrency exchange Coinbase €21.5mn for failing to properly monitor transactions, some of which were potentially associated with child sexual exploitation, drug trafficking, money laundering and other criminal activities. 

爱尔兰央行(Central Bank of Ireland)对加密货币交易所Coinbase处以2150万欧元的罚款,理由是该公司未能妥善监控交易,其中一些交易可能与儿童性剥削、毒品贩运、洗钱和其他犯罪活动有关。

您已阅读9%(371字),剩余91%(3881字)包含更多重要信息,订阅以继续探索完整内容,并享受更多专属服务。
版权声明:本文版权归manbetx20客户端下载 所有,未经允许任何单位或个人不得转载,复制或以任何其他方式使用本文全部或部分,侵权必究。
虚拟货币相关活动存在较大法律风险。请根据监管规范,注意甄别和远离非法金融活动,谨防个人财产和权益受损。
设置字号×
最小
较小
默认
较大
最大
分享×