Dutch Central Bank: Binance is illegal in the country

Binance casino keeps running and running from financial regulators around the world, trying to prove something to someone as part of its criminal and criminal activities, closes access to futures for EU residents and literally immediately, opens access to the platform to Chinese users:

Just now: The Chinese community has discovered that Binance has resumed registering Chinese cell phone numbers after being suspended for two weeks.

Apparently, don't care about China's ban for Binance, they really need to promote their illegal and unlicensed casino services to Chinese residents. But, and the good old Europe does not sleep, August 18, 2021 (today), the Dutch Central Bank (Holland) spoke out about the activities of Binance.

The official warning is available on the Dutch Central Bank's website - Dnb.nl:

August 18, 2021.

De Nederlandsche Bank (DNB) announces that Binance* provides crypto services in the Netherlands without the necessary legal registration with the DNB. This means that Binance does not comply with the Money Laundering and Terrorist Financing Act (Wet ter voorkoming van witwassen en financieren van terrorisme-Wwft) and illegally offers exchange services between virtual and fiduciary currencies and illegally offers custodian wallets.

This can increase the risk of customers being involved in money laundering or terrorist financing.

If you want to know if a crypto-service provider is registered with the DNB, you can refer to (dnb.nl) crypto-service provider registry on our website. You can read more information about crypto in everything you should know about crypto. You can also contact our information service on 0800 020 1068 (toll-free number in the Netherlands) or +31 20 524 9111 (if you call us from abroad).

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* This includes Binance Holdings Limited as owner of the intellectual property rights as well as the organizations ("Binance Operators") under which Binance provides crypto services in the Netherlands.

The press service of Binance, as always in its role - promised to do everything, to fulfill everything, they promise this for 4 years, why change the economics of the business to something legal, when you can steal and manipulate and "promise to fix everything."

"As part of our commitment to redouble our compliance efforts, Binance is in the process of applying for the necessary registration. We will work constructively with the DNB and hope to provide positive information in the near future."

Binance is gradually being drained from the cryptocurrency market, its place, according to the scenario of the organized cartel fraud group, is to be taken by FTX-casino.

19.08.21

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