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 | $185.80亿 | -11.27% | 86.7% | 86.7% | |||
| 2 | $27.03亿 | 0.45% | 68.6% | 68.6% | |||
| 3 | $411.52亿 | -8.07% | 85.4% | 85.4% | |||
| 4 | $8.99亿 | -15.09% | 69.3% | 69.3% | |||
| 5 | $111.64亿 | -6.62% | 65.3% | 65.3% | |||
| 6 | $12.47亿 | -8.26% | 53.3% | 53.3% | |||
| 7 | $2.02亿 | 18.54% | 65.3% | 65.3% | |||
| 8 | $7.43亿 | -8.87% | 68.4% | 68.4% | |||
| 9 | $2.81亿 | -21.3% | 56.9% | 56.9% | |||
| 10 | $72.21亿 | 0.51% | 71.1% | 71.1% | |||
| 11 | $4.39亿 | 5.44% | 36.2% | 36.2% | |||
| 12 | $3,039.33万 | -18.66% | 59.5% | 59.5% | |||
| 13 | $221.13亿 | -0.44% | 31% | 31% | |||
| 14 | $110.99亿 | 1.27% | 76.2% | 76.2% | |||
| 15 | $1.44亿 | -9.7% | 66.9% | 66.9% | |||
| 16 | $109.32亿 | -12.53% | 55.2% | 55.2% | |||
| 17 | $11.57亿 | -6.34% | 26% | 26% | |||
| 18 | $16.27亿 | 26.46% | 46.9% | 46.9% | |||
| 19 | $1.11亿 | -10.33% | 31.5% | 31.5% | |||
| 20 | $1,651.60万 | -20.99% | 58.2% | 58.2% |