Dutch central bank wants proof of withdrawal addresses from crypto users

2020-11-18 00:00

The central bank of the Netherlands, De Nederlandsche Bank (DNB), announced that it has imposed new Anti Money Laundering rules that now require customers of all local crypto exchanges to “prove” The post Dutch central bank wants proof of withdrawal addresses from crypto users appeared first on AMBCrypto. origin »

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bank crypto central users wants dutch proof

Источник: ambcrypto.com

bank crypto → Результатов: 126


Deutsche Bank Seeks Digital Asset License in Germany, Expanding Crypto Ventures in Traditional Finance

Deutsche Bank Makes Regulatory Move to Operate as Crypto Custodian in Germany, Following Recent Growth in Digital Asset Ventures Deutsche Bank AG, a prominent banking giant, has submitted an application for regulatory approval to establish itself as a crypto custodian within Germany, according to the bank’s announcement on Tuesday.

2023-6-22 14:56


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ECB Reaffirms Its Focus On The Harmonization Of Crypto-Asset Regulations

The European Central Bank has restated its commitment to push for an all-around regulation on crypto assets to boost confidence in the financial system and protect consumers from nefarious players. In its latest communication, the Bank stated that it was committed to working closely with national supervisors to ensure a consistent approach to drafting crypto […]

2022-8-20 22:42


Southeast Asia’s 2nd Largest Bank Doing “Serious” Work With Crypto to Address Customer Needs

Oversea-Chinese Banking CorpThe second-largest bank in Southeast Asia is considering setting up a crypto exchange in response to its customers’ needs. “We are looking at it, and seriously there are some work being done in the bank,” Chief Executive Officer Helen Wong told Bloomberg Television when asked if the bank is considering offering crypto services.

2021-11-22 18:37


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Top South Korean bank set to offer services to local crypto exchanges

The BNK Busan Bank, a renowned South Korean bank, is planning to offer banking services to local crypto exchanges. The bank unveiled this news through an official announcement on March 23, noting that it had decided to test the crypto waters ahead of the implementation of changes to the Specific Financial Information Act on March […] The post Top South Korean bank set to offer services to local crypto exchanges appeared first on Invezz.

2021-3-27 00:33


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Crypto vs RBI Case Heats Up at Indian Supreme Court as RBI Begins Arguments

India’s supreme court spent all day on Wednesday hearing extensive arguments from both the counsel representing crypto exchanges and the central bank, the Reserve Bank of India (RBI). The counsel for the central bank confirmed again that cryptocurrency is not banned in India, but still justifies the banking restrictions on the crypto industry.

2020-1-23 16:05


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