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加密交易所BITAI向FinCEN提交的MSB牌照审核通过

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2024-06-10 13:01:01
据官方消息,基于Web3的AI智能加密交易所BITAI向美国财政部FinCEN提交的MSB金融牌照审核通过,正式获得MSB金融牌照(注册编号:31000269080016)。
美国财政部和证监会明确强调,虚拟货币交易所及其管理者在美国境内从事数字资产的相关业务,必须在FinCEN注册 MSB 牌照。美国MSB牌照是由美国财政部下设机构金融犯罪执法局监管并颁发的金融牌照,主要受监管对象是金钱服务相关的业务与公司。
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