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 | $179.61亿 | -11.4% | 86.7% | 86.7% | |||
| 2 | $26.30亿 | 0.44% | 68.6% | 68.6% | |||
| 3 | $406.52亿 | -8.17% | 85.4% | 85.4% | |||
| 4 | $8.96亿 | -14.92% | 69.3% | 69.3% | |||
| 5 | $106.93亿 | -6.56% | 65.3% | 65.3% | |||
| 6 | $12.70亿 | -8.48% | 53.3% | 53.3% | |||
| 7 | $2.08亿 | 19.14% | 65.3% | 65.3% | |||
| 8 | $7.37亿 | -8.97% | 68.4% | 68.4% | |||
| 9 | $2.86亿 | -21.49% | 56.9% | 56.9% | |||
| 10 | $74.03亿 | 0.49% | 71.1% | 71.1% | |||
| 11 | $4.41亿 | 5.33% | 36.2% | 36.2% | |||
| 12 | $3,015.51万 | -18.76% | 59.5% | 59.5% | |||
| 13 | $215.84亿 | -0.43% | 31% | 31% | |||
| 14 | $112.92亿 | 1.3% | 76.2% | 76.2% | |||
| 15 | $1.43亿 | -9.51% | 66.9% | 66.9% | |||
| 16 | $108.32亿 | -12.62% | 55.2% | 55.2% | |||
| 17 | $11.44亿 | -6.31% | 26% | 26% | |||
| 18 | $16.41亿 | 27.39% | 46.9% | 46.9% | |||
| 19 | $1.09亿 | -10.79% | 31.5% | 31.5% | |||
| 20 | $1,709.80万 | -21.09% | 58.2% | 58.2% |