Coinbase Was Fined €3,325,000 by DNB for Not Registering to Offer Crypto Services as Required

荷兰银行(DNB)对 Coinbase 处以3,325,000欧元的行政罚款。罚款的原因是 Coinbase 过去未在 DNB 注册,随后于荷兰提供加密货币服务。

Coinbase 因不遵守《荷兰反洗钱和反恐怖主义融资法》规定被处以第三类罚款。该类罚款的基本金额为200万欧元,最低金额为0欧元,最高金额为400万欧元。

据悉,DNB 将罚款总额减少了5%,原因是 Coinbase 一直打算在 DNB 获得注册资格。Coinbase 在2022年9月22日完成了注册。

Source

Coinbase

Policy and Regulation

Related News
Daily Market Wrap | Jul.09 Daily Market Wrap | Jul.09
Daily Market Wrap | Jul.08 Daily Market Wrap | Jul.08
Daily Market Wrap | Jul.06 Daily Market Wrap | Jul.06
Daily Market Wrap | Jul.02 Daily Market Wrap | Jul.02
Daily Market Wrap | Jun.29 Daily Market Wrap | Jun.29
Latest News More More
7 Hours Ago Daily Market Wrap | Jul.15
1 Day Ago Daily Market Wrap | Jul.14
2 Days Ago Daily Market Wrap | Jul.13
5 Days Ago Daily Market Wrap | Jul.10
July 7 Daily Market Wrap | Jul.07
delate
Use TokenInsight App All Crypto Insights Are In Your Hands
Open