From an event
to a clearer picture.
Start with a fact. Follow its context.
Reach the original source.
EnforcementCase to review · demo
A fine. And the context behind it.
DNB imposed a €3,325,000 fine on Coinbase Europe Limited for providing crypto services without the required registration during a past period.
- Event date
- 18 Jan 2023
- Published
- 26 Jan 2023
- Jurisdiction
- Netherlands
Context that changes the reading
The same notice records that registration was obtained on 22 September 2022, before the fine was imposed.
Entity named in the noticeCoinbase Europe Limited
The finding should not be extended to every company operating under the Coinbase brand.
Primary sourcednb.nl
The evidence, in view.
DNB enforcement notice concerning Coinbase Europe Limited- Publisher
- De Nederlandsche Bank
- Published
- 26 January 2023
- Notice update
- 21 March 2023
- Retrieved for this demo
- 7 September 2026
“Coinbase obtained its registration with DNB on 22 September 2022.”DNB · “Fine” section
This notice documents the historical case. It is not a current register extract.
Open the official noticeAnalyst reviewCase to review · demo
Record the reasoning.
Suggested checks for this case:
- Match the legal entity to the counterparty in your file.
- Read the registration date alongside the historical fine.
- Check a current official register before assessing current status.
Not saved outside this demo
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