OKX 在荷兰因无证运营被罚款 260 万美元

金色财经
Sep 03

【OKX 在荷兰因无证运营被罚款 260 万美元】金色财经报道,荷兰国家银行 (DNB) 对加密货币交易所 OKX 处以 225 万欧元(260 万美元)的罚款,原因是该公司未向监管机构注册在荷兰运营。 根据 DNB 周三发布的公告,罚款期限为 2023 年 7 月至 2024 年 8 月,即欧盟加密资产市场 (MiCA) 制度出台之前。自2020年初起,当地监管机构开始要求加密货币公司向当地央行注册,以进行反洗钱 (AML) 监管。

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