Coinbase 爱尔兰子公司因客户资金保障违规被罚 325 万欧元
【Coinbase 爱尔兰子公司因客户资金保障违规被罚 325 万欧元】金色财经报道,爱尔兰央行对 Coinbase 爱尔兰子公司处以 325 万欧元(约合 360 万美元)罚款,原因是其外包治理框架存在缺陷,且客户资金保障措施不到位。监管机构指出,该公司过度依赖美国 Coinbase 集团执行客户资金保障流程,系统设计缺陷及控制测试不足还导致其指定的客户资金保障账户长期存在资金不足的情况。()
| 排名 | # | 交易平台 | 24H成交额 | 成交涨跌幅 | 活跃度 | 交易平台 | 活跃度 |
|---|---|---|---|---|---|---|---|
| 1 | $185.64亿 | -11.68% | 86.7% | 86.7% | |||
| 2 | $25.88亿 | 0.43% | 68.6% | 68.6% | |||
| 3 | $409.94亿 | -8.11% | 85.4% | 85.4% | |||
| 4 | $9.04亿 | -15.59% | 69.3% | 69.3% | |||
| 5 | $109.46亿 | -6.82% | 65.3% | 65.3% | |||
| 6 | $12.59亿 | -8.51% | 53.3% | 53.3% | |||
| 7 | $2.08亿 | 18.86% | 65.3% | 65.3% | |||
| 8 | $7.48亿 | -8.66% | 68.4% | 68.4% | |||
| 9 | $2.76亿 | -20.82% | 56.9% | 56.9% | |||
| 10 | $70.54亿 | 0.49% | 71.1% | 71.1% | |||
| 11 | $4.29亿 | 5.26% | 36.2% | 36.2% | |||
| 12 | $3,060.77万 | -18.28% | 59.5% | 59.5% | |||
| 13 | $216.82亿 | -0.42% | 31% | 31% | |||
| 14 | $109.83亿 | 1.3% | 76.2% | 76.2% | |||
| 15 | $1.39亿 | -9.34% | 66.9% | 66.9% | |||
| 16 | $105.66亿 | -12.5% | 55.2% | 55.2% | |||
| 17 | $11.52亿 | -6.57% | 26% | 26% | |||
| 18 | $15.83亿 | 26.1% | 46.9% | 46.9% | |||
| 19 | $1.11亿 | -10.78% | 31.5% | 31.5% | |||
| 20 | $1,690.23万 | -20.88% | 58.2% | 58.2% |