Earlier this summer, Binance was required to wind down operations in Belgium due to a warning from the FMSA, the country’s principal financial regulator.
Previous Dispute With Regulator
The FMSA’s warning was, according to the regulator, wholly unrelated to the legal dispute currently underway across the pond.
Instead, the watchdog expressed concern over Binance’s practice of offering exchange services and hosting wallets in non-EEA countries – which opens the door to money laundering and other illicit activities, according to the FMSA.
“Firms governed by the law of a country that is not a member of the European Economic Area are prohibited from offering or providing, within Belgium, by way of professional activity, […] exchange services between virtual currencies and legal currencies or custody wallet services. Failure to comply with this prohibition is subject to criminal sanctions pursuant to Article 136 of the Belgian Law on the prevention of money laundering and terror
We współpracy z: https://cryptopotato.com/binance-returns-to-belgium-after-summer-hiatus/
