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Coinbase 被荷兰央行处以 363 万美元行政罚款,因其曾在未注册时提供加密服务

2023-01-26 16:40:22

ChainCatcher 消息,荷兰央行 (DNB) 发布公告称,由于 Coinbase 在 2020 年 11 月 15 日到 2022 年 8 月 24 日(DNB 检查的结束日期)在荷兰提供加密服务,当时 Coinbase 未完成 DNB 注册流程,提供加密服务是违法的。因此,荷兰央行对 Coinbase Europe Limited 处以 332.5 万欧元(约 363 万美元)的行政罚款。Coinbase 于 2022 年 9 月 22 日获得注册,DNB 将减少其 5% 罚金。

据悉,荷兰央行警告,希望在荷兰提供加密服务的公司必须根据荷兰反洗钱和反恐怖主义融资法在 DNB 注册。

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