The world’s largest cryptocurrency exchange, Binance, was hit with a $3.37 million fine by the Dutch Central Bank for offering services without obtaining the proper registration. De Nederlandsche Bank (DNB) requires virtual asset service providers (VASPs) to register under the Money Laundering and Terrorist Financing Prevention Act...
Cryptocurrency firms doing business in the Netherlands will soon be required to register with Dutch Central Bank, according to CoinDesk. The move comes as the European Union has passed tougher anti-money laundering (AML) laws. As a result, companies or individuals involved in the conversion of...
September 22, 2022
Coinbase has registered with the Dutch Central Bank to be a crypto service provider, which will let it offer all its retail, institutional and ecosystem products in the Netherlands, a blog post said. Coinbase thinks regulation is an “enabler” for the crypto industry which can make for clear rules which can add more innovation and […]
July 18, 2022
The world’s largest cryptocurrency exchange, Binance, was hit with a $3.37 million fine by the Dutch Central Bank for offering services without obtaining the proper registration. De Nederlandsche Bank (DNB) requires virtual...
September 04, 2019
Cryptocurrency firms doing business in the Netherlands will soon be required to register with Dutch Central Bank, according to CoinDesk. The move comes as the European Union has passed tougher...
