Owner CZ of Binance in trouble
The U.S. Commodity Futures Trading Commission (CFTC) has sued Binance, the largest cryptocurrency exchange in the world, and its founder and CEO Changpeng Zhao for “willful violation of federal laws…
Knaken Cryptohandel B.V. is registered with De Nederlandsche Bank N.V. (DNB) as a provider of crypto services. DNB supervises Knaken Cryptohandel B.V.'s compliance with the Money Laundering and Terrorist Financing (Prevention) Act and the Sanctions Act 1977. Knaken Cryptohandel B.V. is not subject to prudential supervision by DNB or conduct supervision by the AFM. This means that there is no supervision of financial requirements or business risks and there is no specific financial consumer protection.
Investing in crypto-related products involves significant risks.