By Elizabeth Hearst for AMLi
The Dutch Central Bank (De Nederlandsche Bank) has today announced it has fined beleaguered crypto-exchange Binance €3.325M.
The Central Bank imposed the multi-million euro fine on Binance after it offered crypto services in the country “without a legally required registration with DNB”.
Subscribe now to have unlimited access
With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
