According to a statement, cryptocurrency exchange KuCoin has received a warning from the Dutch central bank (DNB) for functioning in Netherlands without registering. DNB warns against MEK Global Limited, doing business as KuCoinhttps://t.co/kgh6XVkYbI — De Nederlandsche Bank (@DNB_NL) December 15, 2022 DNB Says KuCoin Operating Illegally in Netherlands In a statement released on December 15, the central bank claimed that MEK Global Limited, or MGL, which operates under the name KuCoin in the Netherlands, did not adhere to the laws governing AML/CFT. According to De Nederlandsche Bank (DNB), the cryptocurrency company was illegally offering services and unlawfully providing custodial wallets for The post DNB Announces KuCoin Is Operating Illegally in Netherlands appeared first on Cryptoknowmics-Crypto News and Media Platform .
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