【Coinbase英国子公司因反洗钱控制不充分而被罚款450万美元】金色财经报道，Coinbase 旗下的英国子公司 CB Payments Limited（CBPL）因对反洗钱控制不力，被英国金融行为监管局罚款 450 万美元。

金色财经07-26

【Coinbase英国子公司因反洗钱控制不充分而被罚款450万美元】金色财经报道，Coinbase 旗下的英国子公司 CB Payments Limited（CBPL）因对反洗钱控制不力，被英国金融行为监管局罚款 450 万美元。 CBPL 是一家受监管的电子货币机构 (EMI)，作为英国客户在 Coinbase 集团实体之间交易加密资产的门户。2020年末，在英国金融行为监管局发出警告后，该...

网页链接

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

精彩评论

我们需要你的真知灼见来填补这片空白

发表看法

{"i18n":{"language":"zh_CN"},"isChannel":false,"data":{"share":"https://www.laohu8.com/m/news/2454306800?lang=zh_CN&edition=full","thumbnail":"","is_english":false,"pubTime":"2024-07-26 01:44","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"2454306800","market":"us","top_or_hot":-1,"title":"【Coinbase英国子公司因反洗钱控制不充分而被罚款450万美元】金色财经报道，Coinbase 旗下的英国子公司 CB Payments Limited（CBPL）因对反洗钱控制不力，被英国金融行为监管局罚款 450 万美元。","media":"金色财经","content":"<div>\n<p>【Coinbase英国子公司因反洗钱控制不充分而被罚款450万美元】金色财经报道，Coinbase 旗下的英国子公司 CB Payments Limited（CBPL）因对反洗钱控制不力，被英国金融行为监管局罚款 450 万美元。 \nCBPL 是一家受监管的电子货币机构 (EMI)，作为英国客户在 Coinbase 集团实体之间交易加密资产的门户。2020年末，在英国金融行为监管局发出警告后，该...</p>\n\n<a href=\"'https://api.jinse.com/noah/v2/lives\">网页链接</a>\n\n</div>\n","source":"jinse_live","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>7x24快讯</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n7x24快讯\n</h2>\n\n<h4 class=\"meta\">\n\n\n2024-07-26 01:44 北京时间&nbsp;&nbsp;&nbsp;<a href='https://api.jinse.com/noah/v2/lives><strong>金色财经</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>【Coinbase英国子公司因反洗钱控制不充分而被罚款450万美元】金色财经报道，Coinbase 旗下的英国子公司 CB Payments Limited（CBPL）因对反洗钱控制不力，被英国金融行为监管局罚款 450 万美元。 \nCBPL 是一家受监管的电子货币机构 (EMI)，作为英国客户在 Coinbase 集团实体之间交易加密资产的门户。2020年末，在英国金融行为监管局发出警告后，该...</p>\n\n<a href=\"'https://api.jinse.com/noah/v2/lives\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BITO","symbol_name":"ProShares Bitcoin ETF","start_time":0,"source_url":"'https://api.jinse.com/noah/v2/lives","article_id":"2454306800","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2454306800","pubTimestamp":1721929484,"sourceInfo":{"source_id":"jinse_live","name":"金色财经"},"weMediaInfo":null,"summary":"【Coinbase英国子公司因反洗钱控制不充分而被罚款450万美元】金色财经报道，Coinbase 旗下的英国子公司 CB Payments Limited（CBPL）因对反洗钱控制不力，被英国金融行","collect":0,"end_time":0,"defaultTopTitle":"laohu8.com","property":[],"viewcount":null,"language":"zh","relate_stocks":{"159940":"金融","BITO":"ProShares Bitcoin ETF","LU0256863811.USD":"ALLIANZ US EQUITY \"A\" INC","BK4112":"金融交易所和数据","EZBC":"Franklin Bitcoin ETF","LU1861559042.SGD":"日兴方舟颠覆性创新基金B SGD","BK4107":"财产与意外伤害保险","HODL":"VanEck Bitcoin Trust ETF","LU0417517546.SGD":"Allianz US Equity Cl AT Acc SGD","BK4539":"次新股","BRRR":"Valkyrie Bitcoin Fund","GBTC":"Grayscale Bitcoin Trust","BK4554":"元宇宙及AR概念","EMI":"Eaton Vance Michigan Municipal I","BTCO":"Invesco Galaxy Bitcoin ETF","BK4585":"ETF&股票定投概念","BK4594":"比特币ETF概念","BTCW":"WisdomTree Bitcoin Fund","BK4595":"比特币概念","CB":"安达保险","COIN":"Coinbase Global, Inc.","FBTC":"Fidelity Wise Origin Bitcoin Fund","VBTC.AU":"Vaneck Bitcoin Etf","BK4535":"淡马锡持仓","IBIT":"iShares Bitcoin Trust","DEFI":"Hashdex Bitcoin ETF","BK4588":"碎股","LU0868494617.USD":"UBS (LUX) EQUITY SICAV - US TOTAL YIELD SUSTAINABLE \"P\" (USD) ACC","BK4551":"寇图资本持仓","LU1861558580.USD":"日兴方舟颠覆性创新基金B"},"translate_title":"[Coinbase's UK subsidiary was fined $4.5 million for inadequate anti-money laundering controls] Golden Finance reported that Coinbase's UK subsidiary C","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"159940":1,"CB":1,"VBTC.AU":1,"IBIT":1,"HODL":1,"GBTC":1,"FBTC":1,"EZBC":1,"EMI":1,"DEFI":1,"COIN":1,"BTCW":1,"BTCO":1,"BITO":1,"BRRR":1},"content_text":"【Coinbase英国子公司因反洗钱控制不充分而被罚款450万美元】金色财经报道，Coinbase 旗下的英国子公司 CB Payments Limited（CBPL）因对反洗钱控制不力，被英国金融行为监管局罚款 450 万美元。 \nCBPL 是一家受监管的电子货币机构 (EMI)，作为英国客户在 Coinbase 集团实体之间交易加密资产的门户。2020年末，在英国金融行为监管局发出警告后，该公司同意加强反洗钱控制措施，并且不再接受英国的高风险客户。然而，该金融监管机构声称，CBPL 随后在两年的时间内向大约 13,000 名“高风险”客户提供电子货币服务，从其中 31% 的客户那里获得了约 2490 万美元。 \n据悉，这是英国金融行为监管局首次根据 2011 年《电子货币条例》对加密货币相关企业采取执法行动。该条例通常旨在规范从事数字支付服务业务的小型企业。","kind":null,"is_publish_news":false,"is_publish_highlight":false,"is_publish_live":true,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"deviceId":"web-server-community-laohu8-v3","version":"4.29.2","shortVersion":"4.29.2","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2454306800"}