美国FINRA对瑞银金融公司处以2000万美元罚款
【美国FINRA对瑞银金融公司处以2000万美元罚款】金色财经报道,8月4日,美国金融业监管局(FINRA)称,因反洗钱违规,对瑞银金融公司处以2000万美元罚款。瑞银未能合理监控超过6万笔交易,总金额达100亿美元。()
| 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 | $184.51亿 | -11.23% | 86.7% | 86.7% | |||
| 2 | $26.37亿 | 0.43% | 68.6% | 68.6% | |||
| 3 | $409.28亿 | -8.26% | 85.4% | 85.4% | |||
| 4 | $8.95亿 | -15.5% | 69.3% | 69.3% | |||
| 5 | $112.42亿 | -6.9% | 65.3% | 65.3% | |||
| 6 | $12.73亿 | -8.38% | 53.3% | 53.3% | |||
| 7 | $2.10亿 | 19.02% | 65.3% | 65.3% | |||
| 8 | $7.48亿 | -8.84% | 68.4% | 68.4% | |||
| 9 | $2.86亿 | -21.05% | 56.9% | 56.9% | |||
| 10 | $73.75亿 | 0.51% | 71.1% | 71.1% | |||
| 11 | $4.44亿 | 5.48% | 36.2% | 36.2% | |||
| 12 | $3,054.22万 | -18.64% | 59.5% | 59.5% | |||
| 13 | $223.48亿 | -0.43% | 31% | 31% | |||
| 14 | $110.53亿 | 1.3% | 76.2% | 76.2% | |||
| 15 | $1.39亿 | -9.61% | 66.9% | 66.9% | |||
| 16 | $106.31亿 | -12.65% | 55.2% | 55.2% | |||
| 17 | $11.98亿 | -6.59% | 26% | 26% | |||
| 18 | $15.91亿 | 27.3% | 46.9% | 46.9% | |||
| 19 | $1.08亿 | -10.71% | 31.5% | 31.5% | |||
| 20 | $1,665.45万 | -21.61% | 58.2% | 58.2% |