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Business

Binance recibió una multa por $3.4M por parte del banco central holandés

El exchange cripto fue penalizado por fallas en el registro de Países Bajos.

By Oliver Knight
AccessTimeIconJul 18, 2022 at 4:00 p.m. UTC
Changpeng Zhao, CEO de Binance. (Archivo de CoinDesk)

Changpeng Zhao, CEO de Binance. (Archivo de CoinDesk)

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Oliver Knight is a CoinDesk reporter based between London and Lisbon. He does not own any crypto.

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El banco central holandés ha multado al exchange cripto Binance con 3,3 millones de euros ($3,4 millones) por continuar ofreciendo servicios a los ciudadanos de Países Bajos sin haberse registrado correctamente, según un comunicado publicado el lunes.

Read this article in English.

De Nederlandsche Bank (DNB) requiere que los proveedores de servicios de activos digitales completen un registro bajo el acta de Prevención contra el Lavado de Dinero y Financiación Terrorista.

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La multa superó los 2 millones de euros porque Binance cuenta con una “gran cantidad” de clientes en los Países Bajos, dijo el banco.

El exchange se opuso a la penalización, impuesta el 25 de abril. Binance se postuló para registrarse, y su aplicación está siendo evaluado por el banco central.

En mayo, Binance recibió la aprobación regulatoria para operar en Francia y también obtuvo un permiso provisional para trabajar como broker en Abu Dhabi en abril.

Este artículo fue traducido por Marina Lammertyn.

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Oliver Knight

Oliver Knight is a CoinDesk reporter based between London and Lisbon. He does not own any crypto.

Learn more about Consensus 2023, CoinDesk’s longest-running and most influential event that brings together all sides of crypto, blockchain and Web3. Head to consensus.coindesk.com to register and buy your pass now.

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Oliver Knight

Oliver Knight is a CoinDesk reporter based between London and Lisbon. He does not own any crypto.

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