Foris DAX MT, the holding company of Crypto.com, has incurred a hefty fine of €2,850,000 (equivalent to approximately $3.1 million) imposed by the Dutch central bank, De Nederlandsche Bank (DNB). The fine was levied due to violations of local anti-money laundering regulations and legislation pertaining to counteracting terrorist financing. Under the anti-terrorist financing legislation, companies […]
You are here: Home / Archives for DNB