Dutch central bank says KuCoin is not licensed and ‘illegally offering services’ Post author:MiamiCrypto Post published:December 15, 2022 Post category:Central Bank / kucoin / law / Netherlands / Regulation “This may increase the risk of customers becoming involved in money laundering or terrorist financing,” said De Nederlandsche Bank. You Might Also Like Binance faces judicial probe in France over money laundering and tax fraud January 28, 2025 HM Treasury changes course on collecting data around unhosted crypto wallets June 21, 2022 Coinbase Spotlights Davos Momentum Toward Tokenization and CLARITY Act January 26, 2026