{"id":47904,"date":"2021-08-18T17:05:58","date_gmt":"2021-08-18T14:05:58","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=47904"},"modified":"2025-09-01T23:40:06","modified_gmt":"2025-09-01T20:40:06","slug":"dutch-central-bank-says-binance-is-not-registered","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/dutch-central-bank-says-binance-is-not-registered\/","title":{"rendered":"Dutch central bank says Binance is not registered"},"content":{"rendered":"<p>The Dutch central bank (DNB) <a href=\"https:\/\/www.dnb.nl\/en\/actueel\/dnb\/news-2021\/dnb-warns-against-binance\/\">warned<\/a> consumers that the cryptocurrency exchange Binance provides services in the country without the necessary registration.<\/p>\n<p>According to the regulator, the company is thus in breach of the anti\u2013money-laundering and counter-terrorism financing act. It did not specify whether any claims would be brought against the exchange.<\/p>\n<div class=\"wp-block-text-wrappers-update-2 article_update\"><time class=\"gtb_text-wrappers_update_time\">18 August 2021 | 20:15<\/time><span class=\"gtb_text-wrappers_update_head\">Update: <\/span><\/p>\n<p>In a comment to <a href=\"https:\/\/www.theblockcrypto.com\/linked\/114942\/binance-says-it-will-seek-registration-in-the-netherlands-as-countrys-central-bank-issues-warning?utm_source=twitter&#038;utm_medium=social\">The Block<\/a>, a Binance spokesperson said the company is aware of the DNB notice.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201cAs part of our commitment to doubling our efforts to comply with regulatory requirements, Binance is in the process of applying for the necessary registration,\u201d he said.<\/p>\n<\/blockquote>\n<\/div>\n<p>Earlier, the UK Financial Conduct Authority <a href=\"https:\/\/u1f987.com\/en\/news\/uk-regulator-bans-binance-from-operating-in-the-country\">prohibited Binance Markets Limited<\/a> from any regulated activity in the country without prior written approval.<\/p>\n<p><a href=\"https:\/\/u1f987.com\/en\/news\/cayman-islands-regulator-launches-probe-into-binance\">The Cayman Islands<\/a> began reviewing the exchange&#8217;s operations, <a href=\"https:\/\/u1f987.com\/en\/news\/thailand-accuses-binance-of-operating-without-a-license\">Thailand<\/a> and <a href=\"https:\/\/u1f987.com\/en\/news\/hong-kong-regulator-warns-binance-group-entities-are-operating-without-a-licence\">Hong Kong<\/a> accused the company of operating without a license, <a href=\"https:\/\/u1f987.com\/en\/news\/japanese-regulator-issues-another-warning-to-binance\">Japan<\/a> issued it another warning.<\/p>\n<p><a href=\"https:\/\/u1f987.com\/en\/news\/polish-regulator-urges-caution-in-using-binance-services\">Polish regulators<\/a> warned consumers about the risks of dealing with the platform, and <a href=\"https:\/\/u1f987.com\/en\/news\/italy-and-malta-warn-consumers-about-unregulated-binance-activity\">Italy and Malta<\/a> \u2014 about Binance&#8217;s unregulated activities.<\/p>\n<p>At the end of July <a href=\"https:\/\/u1f987.com\/en\/news\/malaysia-announces-enforcement-actions-against-binance\">the Malaysian Securities Commission<\/a> announced enforcement action against the trading platform for &#8220;unlawful management of a digital asset exchange&#8221;.<\/p>\n<p><a href=\"https:\/\/u1f987.com\/en\/news\/binance-hires-former-u-s-treasury-department-investigator\">Binance hired a former criminal investigator for the U.S. Treasury, Greg Monahan,<\/a> as an anti\u2013money-laundering officer.<\/p>\n<p>Subscribe to ForkLog news on Telegram: <a href=\"https:\/\/t.me\/forklogfeed\" target=\"_blank\" rel=\"nofollow noopener\">ForkLog Feed<\/a> \u2014 the full news feed, <a href=\"https:\/\/telegram.me\/forklog\" target=\"_blank\" rel=\"nofollow noopener\">ForkLog<\/a> \u2014 the most important news, infographics and opinions.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Dutch central bank (DNB) warned consumers that the cryptocurrency exchange Binance provides services in the country without the necessary registration.<\/p>\n","protected":false},"author":1,"featured_media":47905,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[744,718],"class_list":["post-47904","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-binance","tag-netherlands"],"aioseo_notices":[],"amp_enabled":true,"views":"24","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/47904","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=47904"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/47904\/revisions"}],"predecessor-version":[{"id":47906,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/47904\/revisions\/47906"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/47905"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=47904"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=47904"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=47904"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}