Binance Fined $3.4M by Dutch Central Bank

2022-7-18 11:47

The Dutch Central Bank has issued Binance with an administrative fine of 3.3 million euros for continuing to serve Dutch citizens without registration.

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Dutch Coin (DUTCH) на Currencies.ru

$ 7.14E-5 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $7.14E-5 - H: $7.14E-5
Капитализация $0 Rank 99999
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Dutch central bank revokes wallet-verification requirement for bitcoin exchange Bitonic

CryptoNinjas » Dutch central bank revokes wallet-verification requirement for bitcoin exchange Bitonic Bitonic, a Netherlands-based bitcoin exchange company, announced that De Nederlandsche Bank NV (DNB), the central bank of the country, has acknowledged a recent objection made by Bitonic with regard to the so-called wallet verification requirement.

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Dutch Crypto Exchanges Want a Screenshot of Your Wallet to Prove the Legitimate Ownership of BTC

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Crypto Exchanges to Face Stricter AML Laws in the Netherlands

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Smoking Gun: Dutch central bank caught overreaching in local crypto businesses

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2019-12-19 12:00