{"id":1537,"date":"2024-07-25T13:27:24","date_gmt":"2024-07-25T13:27:24","guid":{"rendered":"https:\/\/bitcoinnewscrypto.com\/zh\/?p=1537"},"modified":"2024-07-25T13:27:24","modified_gmt":"2024-07-25T13:27:24","slug":"coinbase-uk-fined-4-5-million-high-risk-customer-onboarding","status":"publish","type":"post","link":"https:\/\/bitcoinnewscrypto.com\/zh\/news\/coinbase-uk-fined-4-5-million-high-risk-customer-onboarding\/","title":{"rendered":"Coinbase\u82f1\u56fd\u516c\u53f8\u88ab\u7f5a\u6b3e450\u4e07\u7f8e\u5143\uff1aFCA\u52a0\u5f3a\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1"},"content":{"rendered":"<h2 class=\"wp-block-heading\">Coinbase \u82f1\u56fd\u516c\u53f8\u88ab\u7f5a\u6b3e 450 \u4e07\u7f8e\u5143<\/h2>\n\n<h3 class=\"wp-block-heading\">\u7f5a\u6b3e\u80cc\u666f<\/h3>\n\n<p>\u77e5\u540d\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 Coinbase \u5728\u82f1\u56fd\u9047\u5230\u4e86\u9ebb\u70e6\u3002\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u5bf9 Coinbase \u7684\u82f1\u56fd\u5b50\u516c\u53f8 CB Payments Limited (CBPL) \u5904\u4ee5 450 \u4e07\u7f8e\u5143\u7684\u5de8\u989d\u7f5a\u6b3e\u3002\u539f\u56e0\u662f\u4ec0\u4e48\uff1f\u4ed6\u4eec\u6ca1\u6709\u9075\u5b88\u4e00\u9879\u5173\u4e8e\u5ba2\u6237\u5165\u804c\u7684\u81ea\u613f\u534f\u8bae\u3002<\/p>\n\n<p>2020 \u5e74\uff0cCBPL \u540c\u610f FCA \u4e0d\u63a5\u7eb3\u88ab\u89c6\u4e3a\u201c\u9ad8\u98ce\u9669\u201d\u7684\u5ba2\u6237\u3002\u4f46\u6700\u7ec8\uff0c\u4ed6\u4eec\u63a5\u7eb3\u4e86 13,416 \u540d\u9ad8\u98ce\u9669\u5ba2\u6237\uff0c\u8fdd\u53cd\u4e86\u534f\u8bae\u3002FCA \u5c06\u6b64\u89c6\u4e3a\u4e25\u91cd\u8fdd\u89c4\uff0c\u5e76\u51b3\u5b9a\u5bf9\u5176\u8fdb\u884c\u5904\u7f5a\u3002<\/p>\n\n<h3 class=\"wp-block-heading\">\u8fdd\u89c4\u8be6\u60c5<\/h3>\n\n<p>FCA \u8868\u793a\uff0cCBPL \u7684\u63a7\u5236\u63aa\u65bd\u5f88\u8584\u5f31\u3002\u8fd9\u4e9b\u8584\u5f31\u70b9\u8ba9\u72af\u7f6a\u5206\u5b50\u66f4\u5bb9\u6613\u5229\u7528 CBPL \u8fdb\u884c\u6d17\u94b1\u3002FCA \u6267\u884c\u548c\u5e02\u573a\u76d1\u7763\u90e8\u95e8\u7684\u8054\u5408\u6267\u884c\u8463\u4e8b\u7279\u857e\u838e\u00b7\u94b1\u4f2f\u65af\u5728 7 \u6708 25 \u65e5\u7684\u4e00\u4efd\u58f0\u660e\u4e2d\u8868\u793a\uff1a<\/p>\n\n<p>\u201cCBPL \u7684\u63a7\u5236\u63aa\u65bd\u5b58\u5728\u91cd\u5927\u7f3a\u9677\uff0cFCA \u5df2\u544a\u77e5\u4ed6\u4eec\uff0c\u8fd9\u5c31\u662f\u4e3a\u4ec0\u4e48\u9700\u8981\u8fd9\u4e9b\u8981\u6c42\u3002\u7136\u800c\uff0cCPBL \u591a\u6b21\u8fdd\u53cd\u4e86\u8fd9\u4e9b\u8981\u6c42\u3002\u8fd9\u589e\u52a0\u4e86\u72af\u7f6a\u5206\u5b50\u53ef\u80fd\u5229\u7528 CBPL \u6d17\u94b1\u7684\u98ce\u9669\u3002\u6211\u4eec\u7edd\u4e0d\u5bb9\u5fcd\u8fd9\u79cd\u5371\u5bb3\u6211\u4eec\u5e02\u573a\u5b8c\u6574\u6027\u7684\u6020\u6162\u884c\u4e3a\u3002\u201d<\/p>\n\n<h3 class=\"wp-block-heading\">\u5bf9\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u5f71\u54cd<\/h3>\n\n<p>FCA \u51b3\u5b9a\u5bf9 Coinbase 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\u82f1\u9551\u7684\u7f5a\u6b3e\uff0c\u76f8\u5f53\u4e8e 450 \u4e07\u7f8e\u5143\u3002FCA \u8ba4\u5b9a\uff0c\u7531\u4e8e\u8be5\u516c\u53f8\u81ea\u613f\u534f\u8bae (VREQ) \u7684\u521d\u59cb\u76d1\u63a7\u63aa\u65bd\u4e0d\u8db3\uff0c\u8fd9\u4e9b\u8fdd\u89c4\u884c\u4e3a\u5728\u8fc7\u53bb\u4e24\u5e74\u4e2d\u4e00\u76f4\u6ca1\u6709\u88ab\u53d1\u73b0\u3002<\/p>\n\n<p>Coinbase \u82f1\u56fd\u516c\u53f8\u7684 CBPL \u53ea\u63a5\u7eb3\u4e86\u4e00\u5c0f\u90e8\u5206\u9ad8\u98ce\u9669\u5ba2\u6237\u3002\u6839\u636e Coinbase \u5206\u4eab\u7684\u4e00\u4efd\u58f0\u660e\uff0c\u4ed6\u4eec\u63a5\u7eb3\u7684\u5ba2\u6237\u4e2d\u53ea\u6709 0.34% \u88ab\u89c6\u4e3a\u201c\u9ad8\u98ce\u9669\u201d\u3002CBPL \u58f0\u79f0\u8fd9\u4e9b\u5ba2\u6237\u662f\u5728 2020 \u5e74 10 \u6708 30 \u65e5\u81f3 2023 \u5e74 10 \u6708 1 \u65e5\u671f\u95f4\u201c\u65e0\u610f\u4e2d\u63a5\u7eb3\u201d\u7684\u3002\u8fd9\u5bfc\u81f4\u4e86 FCA \u7684\u8c03\u67e5\u548c\u968f\u540e\u7684\u884c\u52a8\u3002<\/p>\n\n<h3 class=\"wp-block-heading\">FCA 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