- Coinbase tau raug nplua nrog kev nplua $ 3.6 lab los ntawm DNB.
- Tus nqi yog raws li Coinbase tsis ua raws li cov cai ntawm Netherlands.
- Lub tuam txhab tau muab kev pabcuam rau Netherlands yam tsis tau sau npe nrog DNB.
Coinbase tau raug nplua los ntawm Dutch Central Bank, De Nederlandsche Bank (DNB) nrog tus nqi ntawm $ 3.6 lab rau kev khiav haujlwm crypto hauv Netherlands yam tsis tau sau npe nrog DNB.
Thaum Lub Ib Hlis 26, DNB tau tshaj tawm cov xov xwm ntawm kev txiav txim nplua nyiaj ntawm Coinbase rau "muab kev pabcuam crypto yam tsis muaj kev tso npe raug cai kom txog rau thaum 22 Lub Cuaj Hli 2022."
Tshwj xeeb, Dutch Central Bank muaj muab cov kev cai ntawm kev sau npe, uas cov tuam txhab ua raws li txoj cai:
Cov tuam txhab uas xav muab kev pabcuam crypto hauv Netherlands yuav tsum tau sau npe nrog DNB raws li Dutch Anti-Money Laundering thiab Anti-Terrorist Financing Act.
Nws yog ib qho tseem ceeb uas Coinbase tau qhia nws qhov kev tsis pom zoo nrog rau txoj cai lij choj thiab hais tias nws yog "ua tib zoo txiav txim siab txog qhov kev tawm tsam thiab kev thov rov hais dua."
Ua raws li DNB qhov kev txiav txim, Coinbase tus cev lus tau hais tias:
Coinbase tau cog lus tias yuav ua raws li txhua txoj cai lij choj uas nws ua haujlwm thiab yuav txuas ntxiv muab kev nyab xeeb, ntseeg siab rau cov neeg siv khoom tshiab thiab Dutch uas twb muaj lawm.
Qhov tseem ceeb, lub txhab nyiaj tau thov tias kev sib pauv crypto tau khiav tsis raug cai hauv Netherlands txij lub Kaum Ib Hlis 2020 txog Lub Yim Hli 2022. Qhov kev thov yog raws li qhov tseeb tias lub tuam txhab tsis tau ua raws li cov cai ntawm lub tebchaws.
Tshwj xeeb, Coinbase tau raug nplua raws li qeb 3 nplua, nyob rau hauv qhov nyiaj ntau tshaj ntawm kev nplua yog 4 lab Euros. Txawm li cas los xij, txoj cai tau nce nyiaj "vim qhov hnyav thiab qib ntawm kev ua txhaum cai ntawm qhov tsis ua raws cai."
Xav txog qhov loj ntawm Coinbase ua ib lub tuam txhab thiab suav nrog "tus naj npawb tseem ceeb ntawm cov neeg siv khoom" lub tuam txhab muaj nyob rau hauv Netherlands, txoj cai tau them nqi nplua rau nws qhov tsis ua raws.
Tsis tas li ntawd, lub tuam txhab tseem tsis tau them tus nqi saib xyuas rau DNB lossis "ua rau lwm tus nqi cuam tshuam nrog DNB cov haujlwm saib xyuas tsis tu ncua."
Tau qhov twg los: https://coinedition.com/coinbase-has-not-registered-with-dnb-fine-for-non-compliance/