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杰克·多尔西·布洛克(Jack Dorsey Block
量子交易者
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数字货币大师
04-10 22:23
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Block,Inc。已同意与NYDFS达成4000万美元的和解协议,以在其反洗钱合规计划中进行“重大失败”
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Block,Inc。已同意与纽约金融服务部(NYDFS)达成4000万美元的和解协议,以在其反洗钱合规计划中“重大失败”,即华尔街监管机构宣布星期四。

NYDFS补充说,由杰克·多尔西(Jack Dorsey)领导的公司已同意在违反部门的货币发射机和虚拟货币规则后保留独立监控器。

NYDFS发现Block Company“不足以提供客户尽职调查”,并且未能实施足以防止洗钱和非法活动的系统。

NYDFS说,Block服务“容易受到刑事剥削的影响”,他认为比特币交易的“宽松待遇”允许在很大程度上匿名交易避免审查审查。

NYDFS校长Adrienne A. Harris在一份声明中说:“合规职能必须与公司的增长或扩张保持同步。”

带有所谓的Bitheicese自2018年以来,根据NYDFS将Block Cash应用程序作为虚拟货币业务受到监管。

去年,现金应用结束它支持免费的点对点(P2P)比特币付款,同时倾向于用户倾向的其他加密货币服务。

由詹姆斯·鲁宾(James Rubin)编辑

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