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 | $182.66亿 | -11.7% | 86.7% | 86.7% | |||
| 2 | $26.22亿 | 0.45% | 68.6% | 68.6% | |||
| 3 | $396.38亿 | -8.21% | 85.4% | 85.4% | |||
| 4 | $9.20亿 | -15.31% | 69.3% | 69.3% | |||
| 5 | $111.15亿 | -6.81% | 65.3% | 65.3% | |||
| 6 | $12.12亿 | -8.14% | 53.3% | 53.3% | |||
| 7 | $2.07亿 | 18.51% | 65.3% | 65.3% | |||
| 8 | $7.55亿 | -8.73% | 68.4% | 68.4% | |||
| 9 | $2.80亿 | -21.2% | 56.9% | 56.9% | |||
| 10 | $74.02亿 | 0.5% | 71.1% | 71.1% | |||
| 11 | $4.28亿 | 5.53% | 36.2% | 36.2% | |||
| 12 | $3,087.86万 | -18.78% | 59.5% | 59.5% | |||
| 13 | $216.99亿 | -0.42% | 31% | 31% | |||
| 14 | $110.15亿 | 1.32% | 76.2% | 76.2% | |||
| 15 | $1.40亿 | -9.31% | 66.9% | 66.9% | |||
| 16 | $105.53亿 | -12.38% | 55.2% | 55.2% | |||
| 17 | $11.79亿 | -6.45% | 26% | 26% | |||
| 18 | $15.84亿 | 26.47% | 46.9% | 46.9% | |||
| 19 | $1.11亿 | -10.74% | 31.5% | 31.5% | |||
| 20 | $1,648.82万 | -20.9% | 58.2% | 58.2% |