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2023年加密货币和数字支付领域的罚款金额超过传统金融领域

2024-01-09 05:51
Odaily星球日报讯 据统计，加密货币和数字支付公司在2023年因客户检查和反洗钱控制方面的缺陷以及未能遵守制裁政策和其他金融犯罪问题而被罚款共计58亿美元，其中包括美国检察官对加密货币交易所币安开出的43亿美元罚款。相比之下，传统金融领域去年的罚款仅为8.35亿美元。（英国金融时报）
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