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 | $187.20亿 | -11.67% | 86.7% | 86.7% | |||
| 2 | $27.02亿 | 0.44% | 68.6% | 68.6% | |||
| 3 | $411.20亿 | -8.35% | 85.4% | 85.4% | |||
| 4 | $9.23亿 | -15.5% | 69.3% | 69.3% | |||
| 5 | $108.01亿 | -6.58% | 65.3% | 65.3% | |||
| 6 | $12.38亿 | -8.12% | 53.3% | 53.3% | |||
| 7 | $2.09亿 | 18.84% | 65.3% | 65.3% | |||
| 8 | $7.50亿 | -8.72% | 68.4% | 68.4% | |||
| 9 | $2.85亿 | -21.69% | 56.9% | 56.9% | |||
| 10 | $72.60亿 | 0.5% | 71.1% | 71.1% | |||
| 11 | $4.29亿 | 5.29% | 36.2% | 36.2% | |||
| 12 | $2,970.84万 | -18.21% | 59.5% | 59.5% | |||
| 13 | $213.69亿 | -0.43% | 31% | 31% | |||
| 14 | $113.94亿 | 1.28% | 76.2% | 76.2% | |||
| 15 | $1.40亿 | -9.51% | 66.9% | 66.9% | |||
| 16 | $107.59亿 | -12.47% | 55.2% | 55.2% | |||
| 17 | $11.70亿 | -6.52% | 26% | 26% | |||
| 18 | $16.09亿 | 27.26% | 46.9% | 46.9% | |||
| 19 | $1.12亿 | -10.51% | 31.5% | 31.5% | |||
| 20 | $1,701.97万 | -21.02% | 58.2% | 58.2% |