Kraken 获批美联储主账户引发系统性风险关注

链捕手
Apr 10

ChainCatcher 消息,Kraken 成为首家获批美联储主账户的加密货币交易所,但该账户受限,仅允许其银行业务访问 Fedwire 支付系统并持有限余额,无法获得利息或紧急贷款。此举引发美国金融系统风险和透明度担忧,包括众议院金融服务委员会主席 Maxine Waters 要求披露更多账户细节。

监管专家指出,轻监管的加密公司直接接入美联储支付系统可能带来操作和金融稳定风险。美联储表示,相关限制旨在缓解流动性冲击和信用风险,但银行业警告,这可能影响银行系统流动性,并加剧洗钱和操作漏洞。Kraken 表示其银行储备完全支持,并遵守银行级反洗钱和客户识别要求。

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