BTC $84,808.29 +0.34%
ETH $2,692.05 +0.71%
BNB $784.42 +2.42%
XRP $1.49 +0.43%
SOL $120.73 +1.47%
TRX $0.3353 +0.34%
DOGE $0.0927 -0.17%
ADA $0.2430 -0.96%
BCH $317.62 +2.80%
LINK $14.03 +1.05%
HYPE $89.92 +2.20%
AAVE $182.09 +3.11%
SUI $1.17 +2.41%
XLM $0.2158 +0.70%
ZEC $1,308.85 -0.29%
AAPL $333.34 +0.02%
AMZN $252.43 +0.23%
GOOGL $343.96 +0.05%
MSFT $518.07 +0.09%
META $730.83 +0.49%
NVDA $234.38 +0.07%
TSLA $371.73 +0.29%
SNDK $1,716.96 -0.07%
INTC $117.00 -0.94%
SPCX $158.81 -0.06%
MU $1,066.79 -0.08%
AMD $633.73 -0.02%
BTC $84,808.29 +0.34%
ETH $2,692.05 +0.71%
BNB $784.42 +2.42%
XRP $1.49 +0.43%
SOL $120.73 +1.47%
TRX $0.3353 +0.34%
DOGE $0.0927 -0.17%
ADA $0.2430 -0.96%
BCH $317.62 +2.80%
LINK $14.03 +1.05%
HYPE $89.92 +2.20%
AAVE $182.09 +3.11%
SUI $1.17 +2.41%
XLM $0.2158 +0.70%
ZEC $1,308.85 -0.29%
AAPL $333.34 +0.02%
AMZN $252.43 +0.23%
GOOGL $343.96 +0.05%
MSFT $518.07 +0.09%
META $730.83 +0.49%
NVDA $234.38 +0.07%
TSLA $371.73 +0.29%
SNDK $1,716.96 -0.07%
INTC $117.00 -0.94%
SPCX $158.81 -0.06%
MU $1,066.79 -0.08%
AMD $633.73 -0.02%

Coinbase 被荷蘭央行處以 363 萬美元行政罰款,因其曾在未註冊時提供加密服務。

2023-01-26 16:40:22

ChainCatcher 消息,荷蘭央行 (DNB) 發佈公告稱,由於 Coinbase 在 2020 年 11 月 15 日到 2022 年 8 月 24 日(DNB 檢查的結束日期)在荷蘭提供加密服務,當時 Coinbase 未完成 DNB 註冊流程,提供加密服務是違法的。因此,荷蘭央行對 Coinbase Europe Limited 處以 332.5 萬歐元(約 363 萬美元)的行政罰款。Coinbase 於 2022 年 9 月 22 日獲得註冊,DNB 將減少其 5% 罰金。

據悉,荷蘭央行警告,希望在荷蘭提供加密服務的公司必須根據荷蘭反洗錢和反恐怖主義融資法在 DNB 註冊。(來源鏈接)

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