Crypto exchange Coinbase fined €21.5mn by Irish central bank Coinbase被愛爾蘭央行罰款2150萬歐元
US company failed to properly monitor trades potentially linked to child sex exploitation, drug trafficking and money laundering 這家加密貨幣交易所被指未能妥善監(jiān)控交易,讓犯罪分子有機(jī)可乘。此事將加劇有關(guān)加密貨幣被犯罪分子用作支付手段的擔(dān)憂。
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.
愛爾蘭央行(Central Bank of Ireland)對加密貨幣交易所Coinbase處以2150萬歐元的罰款,理由是該公司未能妥善監(jiān)控交易,其中一些交易可能與兒童性剝削、毒品販運(yùn)、洗錢和其他犯罪活動有關(guān)。