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Auto-invest on a regular basis
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Buy low and sell high to take profits from price fluctuations
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Stake ETH and earn 10% APR
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Use USDT/USDC to mint GUSD for treasury-level yields
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Kanada AML kuruluşu CEX'in ana şirketine yaklaşık 14 milyon dolar ceza verdi.
【Kanada AML kurumu CEX'in ana şirketine yaklaşık 14 milyon dolar ceza kesildi】 Kanada AML kurumu Perşembe günü, şifreleme borsası CEX'in işletmecisi Peken Global Limited'e 19,600,000 Kanada Doları (14,090,000 dolar) ceza kesildi. Kanada Finansal İşlemler ve Raporlama Analiz Merkezi (FINTRAC), Seyşeller merkezli Peken Global'in yabancı para hizmet işletmesi olarak kayıtlı olmadığını, 10,000 Kanada Doları veya üzerindeki büyük sanal para işlemlerini rapor etmediğini ve şüpheli işlemler raporu sunmadığını bildirdi; bu, tüm finansal kuruluşların yerine getirmesi gereken bir gerekliliktir. Bu, FINTRAC'ın tarihteki en büyük cezasıdır. (Reuters)