爱尔兰央行对Coinbase Ireland罚款325万欧元,指其客户资金保障与外包违规

【爱尔兰央行对Coinbase Ireland罚款325万欧元,指其客户资金保障与外包违规】金色财经报道,爱尔兰央行宣布对Coinbase Ireland Limited处以3,252,618欧元罚款,原因是该公司违反爱尔兰《2011年电子货币条例》中关于客户资金保障与外包的要求。Coinbase已承认相关违规,监管认定的违规期间为2020年11月1日至2025年8月19日,和解于10月21日达成。央行指出,Coinbase Ireland过度依赖美国关联实体实施保障控制,缺乏足够的本地专业能力监督这些职能;系统设计与控制测试不足,导致指定保障账户长期资金不足;升级与报告流程亦存在缺陷。该罚单未折扣金额为4,646,597欧元,经30%和解折扣后降至约325万欧元,处罚须经爱尔兰高等法院确认后方生效。原文并特别说明,本案属电子货币机构监管范畴,不应被表述为MiCA托管执法行动。()
热门交易所
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 $180.11亿 -11.59% 86.7% 86.7%
2 $25.72亿 0.43% 68.6% 68.6%
3 $392.92亿 -8.26% 85.4% 85.4%
4 $9.06亿 -14.99% 69.3% 69.3%
5 $111.98亿 -6.59% 65.3% 65.3%
6 $12.23亿 -8.4% 53.3% 53.3%
7 $2.01亿 19.46% 65.3% 65.3%
8 $7.51亿 -8.85% 68.4% 68.4%
9 $2.82亿 -20.97% 56.9% 56.9%
10 $70.32亿 0.49% 71.1% 71.1%
11 $4.40亿 5.52% 36.2% 36.2%
12 $2,981.26万 -18.71% 59.5% 59.5%
13 $219.83亿 -0.43% 31% 31%
14 $108.26亿 1.3% 76.2% 76.2%
15 $1.38亿 -9.59% 66.9% 66.9%
16 $104.91亿 -12.57% 55.2% 55.2%
17 $11.50亿 -6.6% 26% 26%
18 $16.04亿 26.97% 46.9% 46.9%
19 $1.08亿 -10.7% 31.5% 31.5%
20 $1,656.81万 -21.21% 58.2% 58.2%
今日行情
排名 # 币种 最新价 24H最高 24H最低 24H量 流通市值 24H涨跌幅 币种 最新价 24H涨跌幅
1 $ 79682.9 $8.08万 $7.95万 $5.78亿 $1.59兆 -1.07% -1.07%
2 $ 2307.84 $2,344.69 $2,295.98 $1.72亿 $2,785.41亿 -1.23% -1.23%
3 $ 1.2942 $1.31 $1.28 $3,284.45万 $788.39亿 0.17% 0.17%
4 $ 735.5 $747.50 $734.70 $992.37万 $1,002.93亿 -0.58% -0.58%
5 $ 1.00136 $1.00 $1.00 $5,339.61万 $708.11亿 0.02% 0.02%
6 $ 99.64 $102.74 $99.47 $7,832.10万 $564.50亿 -2% -2%
7 $ 0.3279 $0.33 $0.33 $207.54万 $310.58亿 -1.02% -1.02%
8 $ 0.07687 $0.08 $0.08 $1,496.27万 $129.31亿 -0.54% -0.54%
9 $ 280.92 $284.40 $274.85 $164.30万 $56.12亿 1.16% 1.16%
10 $ 77.52 $80.63 $76.74 $2,322.06万 $263.06亿 0.34% 0.34%
11 $ 0.20223 $0.21 $0.20 $240.21万 $72.70亿 -1.15% -1.15%
12 $ 79893.7 $8.02万 $7.97万 $3,171.83 $102.99亿 -0.41% -0.41%
13 $ 9.007 $9.10 $8.89 $1,815.67 $83.02亿 0.35% 0.35%
15 $ 0.167 $0.17 $0.17 $40.88万 $54.13亿 -1.35% -1.35%
16 $ 56.1 $57.28 $56.07 $219.71万 $43.04亿 -1.16% -1.16%
17 $ 0.07559 $0.08 $0.08 $157.51万 $32.35亿 -2.51% -2.51%
18 $ 1240.42 $1,268.25 $1,211.47 $2,327.17万 $204.38亿 0.49% 0.49%
19 $ 8.715 $9.06 $8.67 $222.96万 $37.50亿 -2.59% -2.59%
20 $ 0.000004812 $0.00 $0.00 $14.23万 $28.35亿 -0.72% -0.72%
21 $ 0.9046 $0.93 $0.90 $774.24万 $34.30亿 -1.72% -1.72%
22 $ 0.05234 $0.05 $0.05 $16.72万 $20.20亿 -3.09% -3.09%
23 $ 0.05245 $0.05 $0.05 $32.45万 $14.02亿 -0.98% -0.98%
24 $ 6.969 $7.21 $6.93 $574.13万 $44.27亿 -1.38% -1.38%
25 $ 0.9814 $1.04 $0.98 $260.60万 $16.22亿 -3.99% -3.99%
26 $ 0.5152 $0.52 $0.51 $19.22万 $16.76亿 -0.19% -0.19%
27 $ 4007.94 $4,039.11 $4,003.46 $23.04万 $15.26亿 -0.5% -0.5%
28 $ 0.7095 $0.72 $0.70 $210.59万 $17.71亿 -0.33% -0.33%
29 $ 130.02 $138.75 $129.96 $1,121.92万 $19.91亿 -4.29% -4.29%
30 $ 0.0000016174 $0.00 $0.00 $2,527.66 $16.17亿 0.26% 0.26%
31 $ 246 $256.13 $246.00 $126.80万 $26.00亿 -2.37% -2.37%
32 $ 107.89 $110.10 $107.78 $101.92万 $22.66亿 -1.04% -1.04%
33 $ 0.000004285 $0.00 $0.00 $814.96万 $18.03亿 -2.41% -2.41%
34 $ 7.498 $7.67 $7.48 $25.05万 $11.63亿 -0.27% -0.27%
35 $ 4.421 $4.67 $4.39 $2,206.14万 $56.79亿 -2.94% -2.94%
36 $ 2.565 $2.67 $2.57 $37.65万 $14.01亿 -1.57% -1.57%
37 $ 0.07596 $0.08 $0.08 $33.53万 $6.37亿 0.11% 0.11%
38 $ 0.4296 $0.45 $0.43 $1,110.92万 $11.62亿 -2.67% -2.67%
39 $ 1.618 $1.67 $1.61 $5.79万 $7.88亿 -1.64% -1.64%
40 $ 0.9981 $1.00 $1.00 $201.62万 $9.81亿 0.02% 0.02%
41 $ 0.19875 $0.21 $0.20 $1,126.99万 $15.82亿 -3.38% -3.38%
42 $ 0.996 $1.00 $1.00 $1,003.47 $8.52亿 -0.2% -0.2%
43 $ 0.03454 $0.04 $0.03 $51.23万 $9.36亿 -2.81% -2.81%
44 $ 203.24 $223.88 $196.63 $557.19万 $24.54亿 -2.02% -2.02%
45 $ 0.10246 $0.11 $0.10 $9.09万 $9.06亿 -2.38% -2.38%
46 $ 0.006044 $0.01 $0.01 $5.13万 $5.00亿 -0.69% -0.69%
47 $ 0.0346 $0.03 $0.03 $33.44万 $6.60亿 3.31% 3.31%
48 $ 0.6798 $0.71 $0.68 $43.41万 $5.11亿 -2.46% -2.46%

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