您现在的位置是:Dutch central bank issues warning against Binance >>正文
Dutch central bank issues warning against Binance
上海品茶网 - 夜上海最新论坛社区 - 上海千花论坛4人已围观
简介Binance has come under fire from regulators globally in recent months, and its troubles only seem to...
Binance has come under fire from regulators globally in recent months, and its troubles only seem to be increasing
Leading crypto exchange Binance is facing numerous regulatory challenges despite the changes made to its business model in recent months. The list of regulators targeting the cryptocurrency exchange keeps growing, with the Dutch central bank now joining them.
De Nederlandsche Bank (DNB) announced yesterday that Binance is offering services in the Netherlands without a licence. According to the central bank, Binance has not completed the necessary legal registration with the DNB.
“This means Binance is not in compliance with the Anti-Money Laundering and Anti-Terrorist Financing Act (Wet ter voorkoming van witwassen en financieren van terrorisme – Wwft) and is illegally offering services for the exchange between virtual and fiduciary currencies and it is illegally offering custodian wallets,” the central bank added.
According to the DNB, Binance operating without a licence increases the risk of traders and investors becoming involved in money laundering, terrorist financing or other vices. The DNB said the warning includes other Binance entities, including Binance Holdings Limited and Binance Operators.
The DNB didn’t specify whether the cryptocurrency exchange would be sanctioned. However, the warning is in line with what Binance had received in Hong Kong, Italy, Japan, Malaysia and the United Kingdom.
In the United Kingdom, the Financial Conduct Authority (FCA) issuing its warning led some prominent banks such as HSBC, Santander and Barclays to block Binance payments. It is unclear if Binance will face similar actions in the Netherlands.
Binance, on its part, has been making rapid and massive changes to its operations in various parts of the world. The exchange discontinued the trading of tokenised stocks on its platform. Binance also ended derivatives trading services in Hong Kong and Europe.
Furthermore, Binance has started hiring ex-regulatory executives to help design its operations to be in line with regulatory requirements. However, these haven’t helped that much as the exchange continues to face challenges with regulators.
With regulators now focusing on the cryptocurrency market, crypto exchanges and other crypto-related service providers will need to ensure that they are operating within the confines of the law.
Tags:
转载:欢迎各位朋友分享到网络,但转载请说明文章出处“上海品茶网 - 夜上海最新论坛社区 - 上海千花论坛”。http://www.jz08.com.cn/news/451266.html
相关文章
Bitcoin price prediction: A very dangerous pattern is forming
Dutch central bank issues warning against BinanceBitcoin price has formed a double-top pattern on the daily chart.It has also formed a bearish flag p...
阅读更多
Messaging apps oppose new UK bill that would seek to monitor platforms
Dutch central bank issues warning against BinanceBy subscribing, you agree to our Terms of Use and Policies You may unsubscribe at any time.WhatsApp,...
阅读更多
PEPE continues to slide: trillions of tokens sent to exchanges
Dutch central bank issues warning against BinanceAt press time, PEPE was trading at $0.0000008854, down 18.06% in 24 hours.The token dropped to a low...
阅读更多
热门文章
- Brazil reveals preparation of ipo for digital bank
- Elon Musk's Twitter now working on a generative AI project, says report
- Bitcoin Rich List: 5 greatest fortunes of the ‘crypto sphere’
- Soon, we may be able to produce e
- YFI/USD price spikes 22% to lead DeFi recovery ahead of LEND and MKR
- Khan Academy visions AI to be student's guide, not cheat
最新文章
New ChatGPT
Grayscale secures a big win against SEC in Bitcoin ETF case
Google CEO confirms that chatbot AI is coming to Google Search
Watch: Iggy Azalea Finds Salvation in “Savior” Music Video
South Korea president’s office urges FSC to reconsider its spot Bitcoin ETFs stance
Bitcoin Cash price prediction as volatility and volume slumps