• Tech News
  • Fintech
  • Startup
  • Games
  • Ar & Vr
  • Reviews
  • How To
  • More
    • Mobile Tech
    • Pc & Laptop
    • Security
What's Hot

Oppo Find N5 review: Stellar foldable has one big problem

July 30, 2025

The Naked Gun review: Charged with man’s laughter

July 30, 2025

Samsung Galaxy Tab S10 FE+ review: A Galaxy Tab S10+ for less?

July 30, 2025
Facebook Twitter Instagram
  • Contact
  • Privacy Policy
  • Terms & Conditions
Facebook Twitter Instagram Pinterest VKontakte
Behind The ScreenBehind The Screen
  • Tech News
  • Fintech
  • Startup
  • Games
  • Ar & Vr
  • Reviews
  • How To
  • More
    • Mobile Tech
    • Pc & Laptop
    • Security
Behind The ScreenBehind The Screen
Home»Fintech»Dutch Central Bank fines Binance EUR3.3m
Fintech

Dutch Central Bank fines Binance EUR3.3m

July 18, 2022No Comments1 Min Read
Facebook Twitter Pinterest LinkedIn Tumblr Email
Dutch Central Bank fines Binance EUR3.3m
Share
Facebook Twitter LinkedIn Pinterest Email

The Dutch central financial institution has fined cryptocurrency trade Binance EUR3.325 million for providing it providers within the Netherlands with out registration.

The high quality comes practically a 12 months after De Nederlandsche Financial institution (DNB) publicly warned Binance that any agency that desires to supply crypto providers within the Netherlands has to register beneath the Cash Laundering and Terrorist Financing Act.

The high quality was elevated from a fundamental quantity of EUR2 million as a result of Binance has a “very massive variety of clients” within the Netherlands and the violations happened over a protracted time period.

Nonetheless, the high quality was moderated by 5 per cent as a result of Binance has now utilized for registration and has been “comparatively clear” about its enterprise operations all through the method.

Binance has gotten into scorching water with regulators internationally involved about its cash laundering controls, prompting a vow from the agency to centralise its enterprise construction to handle issues a couple of lack of systemic transparency.

Source link

See also  Bank of Ireland warns of new variation on smishing scams
bank Binance central Dutch EUR3.3m fines
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

Related Posts

This Building Located in Southern China Is ‘Stolen iPhone Central’

May 23, 2025

Anker Nano 30W Power Bank review

January 1, 2025

Anker 22.5W Nano USB-C Power Bank review

January 1, 2025

EU Fines Apple $2 Billion Over Music Streaming, Apple to Appeal

March 5, 2024
Add A Comment

Comments are closed.

Editors Picks

How to join a Microsoft Teams meeting

September 18, 2022

Griffin launches Verify, the first product available from its API-first BaaS (Banking as a Service) platform

September 15, 2022

Samsung The Freestyle review

July 11, 2022

Xbox Game Pass adds Ghost Recon Wildlands and more in August 2022

August 2, 2022

Subscribe to Updates

Get the latest news and Updates from Behind The Scene about Tech, Startup and more.

Top Post

Oppo Find N5 review: Stellar foldable has one big problem

The Naked Gun review: Charged with man’s laughter

Samsung Galaxy Tab S10 FE+ review: A Galaxy Tab S10+ for less?

Behind The Screen
Facebook Twitter Instagram Pinterest Vimeo YouTube
  • Contact
  • Privacy Policy
  • Terms & Conditions
© 2025 behindthescreen.fr - All rights reserved.

Type above and press Enter to search. Press Esc to cancel.