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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
Updated May 9, 2023 at 3:51 a.m. UTC
Changpeng Zhao, CEO de Binance. (Archivo de CoinDesk)
Changpeng Zhao, CEO de Binance. (Archivo de CoinDesk)
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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.

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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.

    Disclosure

    Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.

    CoinDesk is an award-winning media outlet that covers the cryptocurrency industry. Its journalists abide by a strict set of editorial policies. In November 2023, CoinDesk was acquired by the Bullish group, owner of Bullish, a regulated, digital assets exchange. The Bullish group is majority-owned by Block.one; both companies have interests in a variety of blockchain and digital asset businesses and significant holdings of digital assets, including bitcoin. CoinDesk operates as an independent subsidiary with an editorial committee to protect journalistic independence. CoinDesk employees, including journalists, may receive options in the Bullish group as part of their compensation.

    Oliver Knight
    Oliver Knight

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

    Follow @OKnightCrypto on Twitter

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