“The Company OffTo Services in the Netherlands from July 2023 to August 2024 Without the Legly Required Registration.”, – WRITE: www.coindesk.com
The Fine on the Company, Whose Official Name Is Aux Cayes Fintech Co., Relates to the Period July 2023 to August 2024, Before The InTRODUCTION OF EUROPE UNOGSTS INTOS. to A Press Release.
The Netherlands Started Require Crypto Firms to Register with The Dnb in Early 2020, Bringing Digital Assets in Line with The Country’s Anti-Money Laundering Rules (wwft). The Bank Has Punisshed Several Crypto Exchanges for Similar ShortComings, Including Crypto.com, Which Was Fined 2.85 Million Europe, And Kraken, Who Had To Pay 4 Million Euros.
“This Fine Relates to A Legacy Registration Matter that have been long love was Remedied, with no Impact on Customers,“ SAID An OKX Representable Via Email. The Fine “is the Lowest Fine Issued by Dnb Against A Majoor Exchange and Was Reduced in Recognition of the Steps We Took, Including Migrating Dutch Users to Our Fully Micar-Liced. Resolved this Matter and Remain Focused on Building Compliment, Secure Service Across Europe and Beyond. ”
The Markets Agencies SAID IN A JOINT STATEMENT they’re ok with Crytain Crypto Assets Trading on Registered Entities Now, Before Congress’ Market Structure Bill.
- The Securities and Exchange Commission and the Commodity Futures Trading Commission Issued A Shared Sentiment that Their Registered Platforms Can Handle Crypto Spoting and Shoulda.
- This is the Latest Move in the Agencies’ Ongoing Effrts to Clear A Way Forward for Us Crypto Even Beng Before Congress Can Finish The Wide-Reaching Legislation that is Meanta.
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