DNB - De Nederlandsche Bank

DNB fined Crypto.com €2.85 million for providing cryptocurrency services to Dutch residents without prior registration to DNB, a violation that led to the imposition of the financial penalty by the supervisory authority.

Source

Published on Mar. 13th, 2024 Published on Mar. 13th, 2024
Scenario: Conduct / Breach of AML, Terrorism Financing or Sanctions Regulations

To read more operational risk news, register for free on MSTAR Platform.

Register for free