{"id":12731,"date":"2025-09-03T11:52:28","date_gmt":"2025-09-03T11:52:28","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/okx-pinatawan-ng-e2-25-milyon-ng-central-bank-ng-netherlands\/"},"modified":"2025-09-03T11:52:28","modified_gmt":"2025-09-03T11:52:28","slug":"okx-pinatawan-ng-e2-25-milyon-ng-central-bank-ng-netherlands","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/okx-pinatawan-ng-e2-25-milyon-ng-central-bank-ng-netherlands\/","title":{"rendered":"OKX, Pinatawan ng \u20ac2.25 Milyon ng Central Bank ng Netherlands"},"content":{"rendered":"

OKX Cryptocurrency Exchange at ang Multa mula sa Dutch National Bank<\/h2>\n

Ang cryptocurrency exchange na OKX<\/strong> ay naharap sa multa na \u20ac2.25 milyon<\/strong> mula sa Dutch National Bank (DNB)<\/strong> dahil sa pag-aalok ng mga serbisyo ng cryptocurrency nang hindi nagparehistro sa nasabing bangko. Ang multa ay sumasaklaw sa panahon ng operasyon ng exchange sa Netherlands bago ang pagpapakilala ng Markets in Crypto Assets (MiCA)<\/em> framework sa Europa. Ayon sa isang pahayag, ang paglabag ay naganap mula Hulyo 2023 hanggang Agosto 2024<\/strong>.<\/p>\n

\n

“Ang multa na ito ay may kinalaman sa isang legacy registration matter na matagal nang naayos, at wala itong epekto sa mga customer,” pahayag ng kinatawan ng OKX sa media outlet na CoinDesk sa pamamagitan ng email.<\/p>\n<\/blockquote>\n

Idinagdag pa ng tagapagsalita na ang $2.6 milyong multa<\/strong> ay itinuturing na “ang pinakamababang multa” na ipinataw ng DNB laban sa mga pangunahing crypto exchanges, dahil ang OKX ay nagsagawa na ng mga hakbang upang makakuha ng MiCA license<\/em> para makapag-operate sa EU.<\/p>\n

\n

“Kami ay natutuwa na naresolba na ang isyung ito at patuloy na nakatuon sa pagbuo ng mga sumusunod sa batas at ligtas na serbisyo sa buong Europa at higit pa,” dagdag pa ng tagapagsalita.<\/p>\n<\/blockquote>\n

Pagsunod sa mga Batas ng Netherlands at MiCA<\/h2>\n

Bago ang pagpasok ng MiCA, ang mga crypto firms na nag-ooperate sa Netherlands ay kinakailangang sumunod sa mga pambansang batas, kabilang ang isang batas na nag-uutos sa mga crypto service provider na magparehistro sa DNB. Ang paglipat ng Netherlands patungo sa ganap na pagsunod sa MiCA ay kinabibilangan ng paglipat mula sa mga rehistrasyon ng DNB patungo sa pagbibigay ng CASP license<\/em> sa mga crypto firms. Ang mga rehistradong kumpanya ay binigyan ng transitional period upang sumunod sa mga bagong kinakailangan ng MiCA sa buong EU.<\/p>\n

Mga Nakaraang Multa at Pag-unlad ng OKX<\/h2>\n

Ito ay hindi ang unang pagkakataon na nakatanggap ang OKX ng multa mula sa mga awtoridad sa Europa. Noong Abril 2025<\/strong>, ang exchange ay pinatawan ng multa na \u20ac1.1 milyon ($1.2 milyon)<\/strong> ng Financial Intelligence Analysis Unit<\/strong> ng Malta dahil sa hindi pagsunod sa mga pamantayan ng Anti-Money Laundering<\/em> ng bansa.<\/p>\n

Noong 2024<\/strong>, nagsimula ang pagpasok ng OKX sa Netherlands matapos itong mag-rebrand mula sa Okcoin Europe Ltd<\/em> patungo sa OKX noong Abril 10<\/strong>. Pagkatapos, noong Hunyo<\/strong>, inihayag nito ang opisyal na paglulunsad nito sa Netherlands, na sumusuporta sa higit sa 150 cryptocurrencies<\/strong> at 60 crypto-euro trading pairs<\/strong>.<\/p>\n

Bilang karagdagan sa CEX platform<\/em>, naglunsad din ang kumpanya ng self-custodial web3 wallet, na tinatawag na OKX Wallet<\/strong>, para sa mga Dutch users nito.<\/p>\n

Sa panahong iyon, sinabi ng general manager ng OKX Europe na si Erald Ghoos<\/strong> na ang OKX ay may “registration bilang crypto service provider sa De Nederlandsche Bank (DNB) at isang virtual financial asset service provider license sa Malta.” Maaaring mangahulugan ito na ang kabiguan na magparehistro sa central bank ay isang carry-over fine mula nang ang exchange ay nag-ooperate pa sa rehiyon bilang Okcoin Europe.<\/p>\n

Noong Enero 2025<\/strong>, ang platform ay naging isa sa mga unang crypto exchanges na nakakuha ng pre-authorization upang palawakin ang mga serbisyo sa Europa sa ilalim ng MiCA framework<\/em>. Isang buwan mamaya, inihayag ng exchange na nakuha nito ang isang buong MiCA license<\/em>, na nagpapahintulot sa kumpanya na mag-alok ng mga serbisyo ng crypto sa 28 estado<\/strong> ng European Economic Area<\/em>.<\/p>\n","protected":false},"excerpt":{"rendered":"

OKX Cryptocurrency Exchange at ang Multa mula sa Dutch National Bank Ang cryptocurrency exchange na OKX ay naharap sa multa na \u20ac2.25 milyon mula sa Dutch National Bank (DNB) dahil sa pag-aalok ng mga serbisyo ng cryptocu…<\/p>\n","protected":false},"author":3,"featured_media":12730,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4399,4362,4217,5723,10058,4363,10059,4390,10060],"class_list":["post-12731","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-coindesk","tag-eu","tag-legal","tag-malta","tag-markets-in-crypto-assets-2","tag-mica","tag-okb","tag-okx","tag-okx-wallet"],"yoast_head":"\nOKX, Pinatawan ng \u20ac2.25 Milyon ng Central Bank ng Netherlands - CryptoZen<\/title>\n<meta name=\"description\" content=\"Ang OKX ay naharap sa multa na \u20ac2.25 milyon mula sa Dutch National Bank dahil sa mga hindi nakarehistradong serbisyo ng crypto bago ang mga regulasyon ng MiCA, at ngayon ay sumusunod na sa mga bagong patakaran sa buong Europa.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/ph\/okx-pinatawan-ng-e2-25-milyon-ng-central-bank-ng-netherlands\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OKX, Pinatawan ng \u20ac2.25 Milyon ng Central Bank ng Netherlands - 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