en
Back to the list

Netherlands Apex Bank Warns Binance is Operating Illegally

source-logo  coingape.com 18 August 2021 20:34, UTC

De Nederlandsche Bank (DNB), the apex bank in the European nation of the Netherlands have joined its counterparts in the European Union to issue a warning against the illegal operations of Binance, the world’s largest cryptocurrency exchange. According to a Press Release shared by the DNB today, Binance is not legally registered with it, and as such it does not comply with the laid down Anti-Money Laundering and Anti-Terrorist Financing Act.

coingape.com