— De Nederlandsche Bank (@DNB_NL) December 15, 2022 First launched in 2017, KuCoin is headquartered in Seychelles and operates in most countries around the world.

MGL "is acting in violation of the law on preventing money laundering and financing terrorism and offering illegal services," De Nederlandsche Bank said. KuCoin did not immediately respond to an ...

De Nederlandsche Bank said KuCoin lacks a “legal registration” with the central bank. By Helene Braun Updated May 9, 2023, 4:04 a.m. Published Dec 15, 2022, 7:41 p.m.

In a Wednesday statement, De Nederlandsche Bank said the major crypto exchange was not operating in compliance with the country’s Anti-Money Laundering and Anti-Terrorist Financing Act, alleging ...

De Nederlandsche Bank has issued a warning on the perceived dangers of digital currencies. By Daniel Palmer Updated Sep 11, 2021, 10:44 a.m. Published May 8, 2014, 6:40 p.m.

In a statement, Rabobank said it had received an instruction from De Nederlandsche Bank (DNB) on Oct. 12 to remedy deficiencies in its compliance with laws against money laundering.