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

Supermouth Ultim8 electric toothbrush review: Gentle giant

August 20, 2025

Samsung Galaxy Watch 8 Review: A solid albeit unexciting smartwatch

August 19, 2025

Huawei MatePad 11.5 review: iPad rival that’s missing a trick

August 17, 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  Beta Financial Services chooses Backbase to power challenger bank BetaBank’s digital solutions for small business customers
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

If Musk Starts Firing Twitter’s Security Team, Run

October 29, 2022

WhatsApp for iPad Now in TestFlight Beta

November 30, 2023

AMD Dazzles CES Crowd With 9950X3D Desktop CPU and Ryzen AI Max Mobile Processors

January 8, 2025

Hitman 3 gets a new free pirate-themed level later this month

July 10, 2022

Subscribe to Updates

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

Top Post

Supermouth Ultim8 electric toothbrush review: Gentle giant

Samsung Galaxy Watch 8 Review: A solid albeit unexciting smartwatch

Huawei MatePad 11.5 review: iPad rival that’s missing a trick

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.