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BitPay Pays $1 Million to New York Department of Financial Services
2023-04-14 14:43
Odaily星球日报讯 一项调查发现，BitPay的网络安全和反洗钱计划不符合纽约州金融服务部的规定。在监管机构表示该公司未能确保遵守反洗钱法和网络安全法规后，BitPay和纽约州金融服务部 ( NYSDFS ) 于3月16日达成和解，达成了一项漏报的和解协议。

BitPay同意罚款100万美元。作为和解的一部分，BitPay需要在今年9月16日之前向NYSDFS提交行动计划。（Blockworks）
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