Coinbase krijgt boete van 3,3 miljoen euro voor overtreden registratieplicht DNB

31/01
2023
Cryptobeurs Coinbase heeft van De Nederlandsche Bank (DNB) een boete van ruim 3,3 miljoen euro gekregen voor het overtreden van de registratieplicht, las ik bij Security.nl. Financiële dienstverleners moeten zich registreren bij de DNB als deel van de wetgeving tegen bestrijding van witwassen. De boete is hoger dan de standaardboete (2 miljoen) omdat Coinbase een van de grootste is, en dit dus makkelijk had kunnen weten en doen, en bovendien commercieel voordeel had van niet-geregistreerd zijn.

Eenzelfde boete werd vorig jaar uitgedeeld aan concurrent Binance, waarbij eveneens het concurrentievoordeel als factor meewoog omdat de cryptobeurs dan “geen kosten heeft gemaakt in verband met doorlopend toezicht”. Die boete kwam DNB op kritiek te staan: waarom had men niet direct ingegrepen in 2020 toen het bedrijf in Nederland opdook samen met vele concurrenten. Weliswaar deelde men in 2021 een waarschuwing uit, maar de beurs kon daarna ongehinrderd groeien en krijgt nu dus alleen een boete met de plicht zich alsnog te registreren.

Dit is bepaald geen prikkel om als cryptobeurs vooraf je netjes aan alle regels te gaan houden. Die kosten enorm veel geld, denk aan medewerkers die `ongebruikelijke’ transacties controleren of het op de voorgeschreven manier identificeren van nieuwe klanten (haha hij zei crypto en identificatie, ja maar het moet van de wet). Dan kun je beter de regels negeren en de handhaving traineren totdat de boete klein bier is geworden. Een beter signaal was geweest als het bedrijf (al is het maar voor een jaar) niet had mogen handelen in Nederland als sanctie.

Arnoud

Het bericht Coinbase krijgt boete van 3,3 miljoen euro voor overtreden registratieplicht DNB verscheen eerst op Ius Mentis.

Datum: dinsdag 31 januari 2023, 08:11
Bron: Iusmentis Blog
Categorie: Internet en ICT

Gerelateerde berichten:

Reacties:

Test, just a test
Door RobertRaity op 01/02/2023 om 05:30 (Gast, IPTrace: 8d1341)
Hello. And Bye.
https://webtest345687534xvhfd3333.xer
The countless advantages of satellite internet for remote avenu
Door Robertgrine op 17/02/2023 om 10:27 (Gast, IPTrace: 92a09e)
Satellite dish internet is now an ever more popular choice for individuals staying in remote locations. This applied science enables people surviving in remote regions to possess usage of high-speed internet with no need for a actual connection to the original structure of cable or fiber-optic lines. Here are a few of this benefits of using satellite dish internet regarding rural communities:

Availableness: One for the best advantages of satellite dish internet is the fact that it really is accessible virtually anywhere. Unlike standard internet options, which require a material link with a net, satellite internet may be easily accessed from any location that features a definite view of the southerly sky. Which means many folk surviving in the essential remote areas might have use of high-speed internet.

Stability: Satellite dish internet can be a reliable alternative. As opposed to standard internet options that may be suffering from electric power outages, poor weather, or any other physical disruptions, satellite internet runs independently associated with the ground-based infrastructure. This means even in the way it is of an all natural disaster or any other emergency, satellite internet will continue to be operational.

Rate: Another advantageous asset of satellite dish internet is the fact that it may give you high-speed internet. With traditional internet options, people surviving in rural areas usually have to cope with slower internet speeds. With satellite internet, then again, speeds of as much as 25Mbps can be performed, that will be plenty of to carry out multiple devices and streaming services.

Budget: Satellite dish internet can certainly be a reasonable choice for those residing in rural areas. The price of installation and equipment may be steep, however the monthly costs are often much like and sometimes even less expensive than traditional internet options. This will make satellite internet a viable selection for those on a budget.

Flexibility: Satellite dish internet can also be a pliable option. With the help of traditional internet choices, many people located in rural areas frequently have to cope with long-term contracts or strict data usage limits. With satellite internet, there are not any contracts and no data usage limits, which means people may use the web because they have to.

Productivity: probably one of the most important advantages of satellite dish internet could be the increased productivity it allows. With high-speed internet, people staying in rural areas could work from your home, run their own businesses, and gain access to online instructional sources. This boosted productiveness may cause better monetary potential and a higher total well being for individuals staying in rural areas.

To conclude, satellite dish internet is a wonderful choice for those located in rural areas. It is available very nearly everywhere, secure, fast, reasonably priced, versatile and may increase efficiency. Because of the technology continuing to boost, it's likely that satellite dish internet can be an even more popular option for people living in remote locations. Because the internet becomes an extremely important element of everyday life, satellite dish internet is a good means for men and women in rural areas to stay connected and also use of exactly the same possibilities as those residing in more urbanized locations.

If you want to educate yourself on more about this key fact topic visit a internet site: tv antenna installation all over Snowflake Az
Test, just a test
Door RobertRaity op 12/02/2023 om 01:48 (Gast, IPTrace: 931689)
Hello. And Bye.
https://webtest345687534xvhfd3333.xer
Test, just a test
Door RobertRaity op 10/02/2023 om 07:40 (Gast, IPTrace: db4178)
Hello. And Bye.
https://webtest345687534xvhfd3333.xer
взять займ на карту без отказа
Door Flamocatub op 05/02/2023 om 06:18 (Gast, IPTrace: dd73b0)
займ на карту срочно без отказа от проверенных микрофинансовых компаний по всей России. На финансовом портале МИР-ЗАЙМОВ вы найдете займ на карту онлайн мгновенно и отдельно каталог МФО где можно взять займ на карту онлайн без отказа под 0% для всех новых клиентов, также обратите внимание на все займы на карту онлайн - подайте заявку на займ в размере до 10 000 рублей и вам 100% одобрят не смотря на вашу кредитную историю!
микрозаймы на карту срочно онлайн
Door Dennistub op 04/02/2023 om 12:58 (Gast, IPTrace: dd73b0)
все микрозаймы от проверенных микрофинансовых компаний по всей России. На финансовом портале МИР-ЗАЙМОВ вы найдете займ онлайн на карту быстро и отдельно каталог МФО где можно взять займ на карту онлайн без отказа под 0% для всех новых клиентов, также обратите внимание на кредит онлайн на карту - подайте заявку на займ в размере до 10 000 рублей и вам 100% одобрят не смотря на вашу кредитную историю!
Cleanup at home Lower East Side
Door Smigh op 04/02/2023 om 02:55 (Gast, IPTrace: b0384a)
http://ministerioshebrom.com/index.php?option=com_k2&view=item&id=13

HI.
In modern the companies work competent specialists.

Cleaning international company Cleaning service appeared total-only 6 years ago, this notwithstanding swift dynamic mprovement still does not cease surprise all ours rivalsandnew customers , however practically none special secret in the swift improvement of our firms notavailable.
Despite on the impressive practical gained experience, service staff systematically enhances his qualification on diverse training and on courses. Listed assist perfect measure master new equipment and equipment .

Employees of our company are ready to provide professional cleaning services such as:

General cleaning apartments, workshops , stores and offices
Daily maintenance of cleanliness in the room
Deep cleansing and decorative treatment of floors slip prevention
Putting order after repair and construction work
Chemical cleaning of all types of carpet
Cleaning exterior glass surfaces, cleaning building facades
Seasonal cleaning outside the building
Disposal of trash and snow under license.

And likewise you can order:

Mattress cleaning, Postconstruction cleaning, Cleaning and tidying up., Corporate cleaning, Professional house cleaning, Best house cleaning, Marble care]

We commit cleaning only special cleaning supply. Fast increase in the number of cleaning firms in Prospect Hights proves that and in the area represented learned to appreciate own free time.
Serving around Williamsburg AND ON ALL STREETS, SUCH AS: High Bridge, Throgs Neck, City Line , Waterside Plaza, Grasmere .

And so exclusively you can here be sure, come in specified site and make an order services .


Website by Web Chemistry