多家CEX面临美国不同监管处罚
摘要
币安、OKX、KuCoin近年均已认罪并缴纳巨额罚款，MEXC则被FinCEN限制涉美国受covered金融机构的资金转账，该措施并非OFAC资产冻结制裁。币安2023年罚款43亿美元，OKX 5.04亿美元，KuCoin 2.97亿美元。
原文片段
LATEST: Major CEXs Face Different Types of U.S. Regulatory Challenges In recent years, Binance, OKX, and KuCoin have faced U.S. enforcement actions involving criminal guilty pleas and substantial financial penalties. MEXC, meanwhile, faces a FinCEN order restricting fund transfers involving covere…