Поделиться этой статьей
BTC
$93,281.59
-
0.33%ETH
$1,763.61
-
1.95%USDT
$1.0003
+
0.02%XRP
$2.2022
-
0.99%BNB
$597.98
-
1.35%SOL
$151.99
+
0.92%USDC
$0.9999
+
0.01%DOGE
$0.1803
+
0.30%ADA
$0.7289
+
3.39%TRX
$0.2470
+
0.56%SUI
$3.3287
+
10.51%LINK
$14.99
+
0.21%AVAX
$22.30
-
0.19%XLM
$0.2774
+
3.19%LEO
$9.2319
+
1.71%SHIB
$0.0₄1351
-
0.80%TON
$3.1645
-
0.14%HBAR
$0.1875
+
2.93%BCH
$352.10
-
2.59%LTC
$83.38
+
0.01%Sign Up
- Back to menuPrices
- Back to menuResearch
- Back to menuConsensus
- Back to menu
- Back to menu
- Back to menu
- Back to menuWebinars & Events
Belgian Registration for New Crypto Firms Kicks In on Sunday
Existing exchange providers have until June 1 to notify under the anti-money laundering law
Belgian crypto exchange providers must register with the authorities if they plan to start operating after May 1, the country's financial regulator said in a statement Friday.
- Those already operating have until June to notify the regulator under a law finalized in February, which also covers providers of custodial crypto wallets.
- The move follows European Union laws known as the Fifth Anti-Money Laundering Directive, intended to ensure wallet providers report suspicious activity.
- Failure to comply can lead to a year in jail or a fine of 10,000 euros ($10,500).
See also: European Crypto Firms Brace for Higher Costs as AMLD5 Takes Effect
Продолжение Читайте Ниже
Не пропустите другую историю.Подпишитесь на рассылку State of Crypto сегодня. Просмотреть все рассылки
Jack Schickler
Jack Schickler was a CoinDesk reporter focused on crypto regulations, based in Brussels, Belgium. He previously wrote about financial regulation for news site MLex, before which he was a speechwriter and policy analyst at the European Commission and the U.K. Treasury. He doesn’t own any crypto.
