瑞银遭美国重罚1.25亿美元涉违反洗钱规定

【瑞银遭美国重罚1.25亿美元涉违反洗钱规定】金色财经报道，8月4日，瑞银(UBS)因违反银行保密法(Bank Secrecy Act)被美国财政部金融犯罪执法网(FinCEN)处以1.25亿美元罚款，这是美国监管机构因违反这项主要反洗钱法对券商开出的最大一笔民事罚款。此次和解反映瑞银属于“累犯”。FinCEN曾于2018年12月因类似问题对该银行处以1450万美元罚款，但瑞银未能充分解决相关问题，后续被指控的违规行为发生在2019年1月至2023年6月期间。FinCEN表示，瑞银金融服务(UBS Financial Services)承认故意违反了银行保密法，未实施和维持反洗钱计划，且未提交可疑交易活动报告。根据和解协议，瑞银金融服务必须聘请独立顾问，对其反洗钱项目进行审查，并重点关注优先防范的非法金融风险，包括美国西南边境、潜在毒品走私活动，以及涉及伊朗、俄罗斯和委内瑞拉的相关风险。(2026-08-04 11:58:58)

排名	#	交易平台	24H成交额	成交涨跌幅	活跃度
1	OKX 欧易OKX	$184.74亿	-11.36%	86.7%	86.7%
2	HTX 火币huobi	$26.92亿	0.44%	68.6%	68.6%
3	Binance 币安网	$405.74亿	-8.14%	85.4%	85.4%
4	Coinbase Coinbase	$9.31亿	-15.29%	69.3%	69.3%
5	Bybit Bybit	$109.18亿	-6.68%	65.3%	65.3%
6	Crypto.com Crypto.com	$12.68亿	-8.2%	53.3%	53.3%
7	Bitfinex Bitfinex	$2.10亿	18.77%	65.3%	65.3%
8	Kraken K网(Kraken)	$7.49亿	-8.98%	68.4%	68.4%
9	Upbit Upbit	$2.75亿	-21.05%	56.9%	56.9%
10	Bitget Bitget	$71.81亿	0.51%	71.1%	71.1%
11	Deribit Deribit	$4.33亿	5.45%	36.2%	36.2%
12	Gemini 双子星（Gemini）	$2,983.94万	-18.75%	59.5%	59.5%
13	BiKing 币王	$217.06亿	-0.43%	31%	31%
14	MEXC MEXC	$108.61亿	1.29%	76.2%	76.2%
15	Bithumb Bithumb	$1.45亿	-9.42%	66.9%	66.9%
16	gate.io 大门	$106.49亿	-12.18%	55.2%	55.2%
17	BitTap 币泰	$11.65亿	-6.3%	26%	26%
18	Hyperliquid Hyperliquid	$16.01亿	27.32%	46.9%	46.9%
19	Uniswap v3 (Base) Uniswap v3 (Base)	$1.08亿	-10.78%	31.5%	31.5%
20	bitFlyer bitFlyer	$1,651.43万	-20.72%	58.2%	58.2%

排名	#	币种	最新价	24H最高	24H最低	24H量	流通市值	24H涨跌幅
1	BTC 比特币	$ 77915	$8.20万	$7.65万	$14.24亿	$1.56兆	-2.57%	-2.57%
2	ETH 以太坊	$ 2225.2	$2,379.00	$2,176.19	$6.04亿	$2,685.67亿	-3.91%	-3.91%
3	XRP 瑞波币	$ 1.2526	$1.32	$1.20	$8,190.95万	$763.05亿	-2.92%	-2.92%
4	BNB 币安币	$ 704.8	$754.30	$678.70	$6,262.46万	$961.06亿	-6.28%	-6.28%
5	USDC USD Coin	$ 1.00127	$1.00	$1.00	$9,464.17万	$708.05亿	0.02%	0.02%
6	SOL Solana	$ 97.12	$103.17	$92.35	$1.60亿	$550.23亿	-2.91%	-2.91%
7	TRX 波场	$ 0.3321	$0.38	$0.33	$6,564.57万	$314.56亿	0.18%	0.18%
8	DOGE 狗狗币	$ 0.07543	$0.08	$0.07	$3,021.16万	$126.89亿	-3.25%	-3.25%
9	BCH 比特现金	$ 280.15	$293.59	$263.12	$927.12万	$55.97亿	0.21%	0.21%
10	HYPE Hyperliquid	$ 91.44	$97.07	$78.80	$7,104.96万	$310.30亿	15.7%	15.7%
11	ADA 艾达币	$ 0.19207	$0.21	$0.18	$733.02万	$69.05亿	-3.21%	-3.21%
12	WBTC Wrapped Bitcoin	$ 78013.1	$8.12万	$7.67万	$12.56万	$100.57亿	-2.45%	-2.45%
13	LEO UNUS SED LEO	$ 9.321	$9.46	$9.19	$330.77	$85.91亿	-0.7%	-0.7%
14	LINK ChainLink	$ 11.002	$12.01	$10.27	$1,738.70万	$74.60亿	-3.88%	-3.88%
15	XLM 恒星币	$ 0.1653	$0.17	$0.16	$709.24万	$53.58亿	-1.61%	-1.61%
16	LTC 莱特币	$ 55.65	$58.92	$52.84	$989.85万	$42.69亿	-2.5%	-2.5%
17	HBAR Hedera Hashgraph	$ 0.07092	$0.08	$0.07	$466.66万	$30.35亿	-3.75%	-3.75%
18	ZEC 大零币	$ 1245.97	$1,397.74	$1,181.23	$4,383.37万	$205.29亿	0.19%	0.19%
19	AVAX Avalanche	$ 8.465	$9.08	$8.00	$574.59万	$36.42亿	-2.6%	-2.6%
20	SHIB Shiba Inu	$ 0.00000467	$0.00	$0.00	$288.51万	$27.52亿	-3.63%	-3.63%
21	SUI Sui	$ 0.883	$0.96	$0.83	$1,611.79万	$33.48亿	-3.04%	-3.04%
22	CRO Cronos	$ 0.05147	$0.05	$0.05	$29.50万	$19.87亿	-2.27%	-2.27%
23	WLFI worldlibertyfinancial-education	$ 0.05084	$0.05	$0.05	$97.22万	$13.59亿	-1.01%	-1.01%
24	UNI Uniswap	$ 6.71	$7.52	$6.25	$2,734.72万	$42.62亿	-4.29%	-4.29%
25	DOT 波卡币	$ 0.9372	$1.02	$0.86	$401.92万	$15.49亿	-4.28%	-4.28%
26	MNT Mantle	$ 0.4795	$0.51	$0.46	$26.88万	$15.60亿	-2.5%	-2.5%
27	PAXG PAX Gold	$ 4000.77	$4,043.27	$3,977.42	$59.19万	$15.24亿	-0.57%	-0.57%
28	ASTER Aster	$ 0.6837	$0.73	$0.66	$464.05万	$17.06亿	-2.3%	-2.3%
29	AAVE Aave	$ 125.28	$137.92	$115.19	$1,447.93万	$19.18亿	-3.89%	-3.89%
30	HTX HTX	$ 0.000001662	$0.00	$0.00	$3.88万	$16.62亿	2.89%	2.89%
31	TAO Bittensor	$ 233.76	$260.28	$220.12	$595.18万	$24.70亿	-5.74%	-5.74%
32	OKB OK币	$ 112.57	$114.88	$106.00	$57.35万	$23.64亿	1.86%	1.86%
33	PEPE Pepe	$ 0.000004949	$0.00	$0.00	$8,267.40万	$20.82亿	-0.54%	-0.54%
34	ETC 以太经典	$ 7.153	$7.68	$6.78	$52.68万	$11.09亿	-2.89%	-2.89%
35	NEAR NEAR Protocol	$ 4.321	$4.69	$3.91	$5,333.83万	$55.51亿	-0.16%	-0.16%
36	ICP Internet Computer(Dfinity)	$ 2.454	$2.64	$2.27	$99.53万	$13.40亿	-3.57%	-3.57%
37	PI Pi Network	$ 0.07804	$0.08	$0.08	$183.22万	$6.54亿	2.18%	2.18%
38	WLD Worldcoin	$ 0.3953	$0.44	$0.36	$1,800.72万	$10.70亿	-4.86%	-4.86%
39	ATOM 阿童木	$ 1.512	$1.64	$1.43	$61.76万	$7.36亿	-5.85%	-5.85%
40	FDUSD First Digital USD	$ 0.998	$1.00	$1.00	$966.31万	$9.81亿	-0.06%	-0.06%
41	ENA Ethena	$ 0.18928	$0.22	$0.17	$3,576.40万	$15.06亿	-3.79%	-3.79%
42	USDD USDD	$ 0.9983	$1.00	$1.00	$2.07万	$8.54亿	0.03%	0.03%
43	KAS Kaspa	$ 0.03391	$0.04	$0.03	$144.55万	$9.19亿	-4.53%	-4.53%
44	QNT Quant	$ 196.26	$200.44	$175.00	$347.63万	$23.69亿	1.85%	1.85%
45	ALGO Algorand	$ 0.09444	$0.10	$0.09	$32.91万	$8.35亿	-4.86%	-4.86%
46	FLR Flare	$ 0.005972	$0.01	$0.01	$11.84万	$4.94亿	-2.57%	-2.57%
47	XDC XDC Network	$ 0.03165	$0.03	$0.03	$26.59万	$6.04亿	-4.26%	-4.26%
48	APT Aptos	$ 0.6171	$0.71	$0.58	$192.56万	$4.64亿	-6.23%	-6.23%

瑞银遭美国重罚1.25亿美元 涉违反洗钱规定

快讯

瑞银遭美国重罚1.25亿美元涉违反洗钱规定