Coinbase's $3.6 million fine in the Netherlands shows some of the many pitfalls the industry faces as it works towards operating within the regulatory fold. By jackschickler
procedures reveals some of the many pitfalls the industry faces as it works towards operating within the regulatory fold.
Coinbase originally applied for registration in September 2020 to offer exchange and wallet services – but it withdrew the application a few months later, unable to meet the strictures set by the DNB under an anti-money laundering law which, since 2020, has also applied to crypto.
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