News list for "重大合规"

德国BaFin叫停Ethena发行USDe代币新业务,指其存在重大合规缺陷

据BaFin官网公告,德国金融监管局BaFin已叫停Ethena GmbH在德国发行USDe稳定币的新业务,理由是其在MiCAR许可流程中存在重大组织缺陷和合规违规行为,包括资产储备管理不当与资本金要求未达标。 BaFin已采取如下措施:冻结Ethena GmbH的资产储备、限制管理层对资产的处置权、关闭其官网相关功能、并指派专员监督执行。此外,BaFin还怀疑Ethena G...

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2025-03-21 15:33:02
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