FlashFlashDetails
US Commodity Futures Trading Commission: UBS fined $8 million for anti-money laundering failures
2026-08-04 01:58:21
According to CoinMeta, the U.S. Commodity Futures Trading Commission (CFTC) ordered UBS to pay a fine of $8 million due to mistakes made by the bank in its supervision of anti-money laundering transaction monitoring systems.
Bullish 0
Bearish 0
Source：Jin10 Data
This content is for market information only and does not constitute investment advice.
Hot Articles
Refresh
arrow
Web3: Circle obtains New York trust license, expanding USDC custody business.
Web3: Circle obtains New York trust license, expanding USDC custody business.
07-31 22:04
Tesla reportedly plans to divest its China business to pave the way for integration with SpaceX.
Tesla reportedly plans to divest its China business to pave the way for integration with SpaceX.
07-31 21:54
web3: Foreign media: RWA perpetual contracts may expand faster than tokenization
web3: Foreign media: RWA perpetual contracts may expand faster than tokenization
07-31 21:24
Web3: Foreign media: Analysts say the real catalyst for XRP is not the Clarity Act.
Web3: Foreign media: Analysts say the real catalyst for XRP is not the Clarity Act.
07-31 20:55
Foreign media: Trump's children's accounts are unlikely to replace comprehensive family financial planning
Foreign media: Trump's children's accounts are unlikely to replace comprehensive family financial planning
07-31 20:24