Luit
commented
6 months ago I see the earlier posts don't have links to the (Dutch) original press release. Should I add an issue linking them?
links: https://www.dnb.nl/nieuws-voor-de-sector/oud/handhavingsmaatregel-2022/boete-voor-binance-holdings-ltd-vanwege-het-zonder-de-wettelijk-vereiste-registratie-aanbieden-van-cryptodiensten/ https://www.dnb.nl/nieuws-voor-de-sector/oud/handhavingsmaatregel-2023/boete-voor-coinbase-europe-limited-vanwege-het-tot-22-september-2022-zonder-de-wettelijk-vereiste-registratie-aanbieden-van-cryptodiensten-in-nederland/
molly
Date
2023-10-02
Description
De Nederlandsche Bank (DNB) today published about a fine handed to the company behind Crypto.com for serving Dutch customers without the required registration with DNB. This registration is required since 2020-05-21 by the Anti-Money Laundering and Anti-Terrorist Financing Act (Wet ter voorkoming van witwassen en financieren van terrorisme – Wwft).
This is similar to the earlier rulings (reported here as well, second and third link) against Coinbase and Binance.
Links
https://www.dnb.nl/nieuws-voor-de-sector/handhavingsmaatregel-2024/boete-voor-foris-dax-mt-limited-crypto-com-vanwege-het-tot-2-augustus-2023-zonder-de-wettelijk-vereiste-registratie-aanbieden-van-cryptodiensten-in-nederland/ https://www.web3isgoinggreat.com/?id=coinbase-fined-3-6-million-by-dutch-central-bank https://www.web3isgoinggreat.com/?id=binance-fined-3-million-for-operating-in-the-netherlands-without-registering
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