銀行使用Signal、WhatsApp逃避監管 遭罰款5.49億美元
美國監管機構指控,富國銀行(WFC.US)等多間美國公司因保存記錄普遍且長期存在失誤,向其罰款合共5.49億美元。
美國證券交易委員會向11間美國公司罰款2.89 億美元,而商品期貨交易委員會則稱,四間銀行因未能保存所需記錄,而遭罰款合共2.6億美元。
監管機構為杜絕Signal、WhatsApp或Applei iMessage等安全消息應用程序的普遍使用而採取最新舉措。自2021年底開始,監管機構向包括摩根大通(JPM.US)、高盛(GS.US)、摩根士丹利(MS.US)及花旗集團(C.US)在內銀行達成和解,罰款總額超過20億美元。
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