De Nederlandsche Bank wakhipha inhlawulo € 2.2 million ($ 2.4 million) ku cryptocurrency exchange Bybit ngokuhlinzeka ngezinsizakalo eNetherlands ngaphandle kokubhaliswa okuphoqelekile. Le nhlawulo yakhishwa ngo-Okthoba 22 ngokwephula imithetho yokulwa nokukhwabanisa imali kanye nokuxhaswa ngezimali kwamaphekula.
I-Bybit ayizange ibhalise ku-DNB njengoba kudingwa ngumthetho owethulwe ngoMeyi 2020, owavimbela inkampani ukuba ibike ukuthengiselana okusolisayo. Inhlawulo yanqunywa ngokucabangela ubucayi bokwephulwa, kodwa inani layo lancishiswa ngenxa yemizamo ye-Bybit yokulungisa isimo, kufaka phakathi ukudlulisela amaklayenti kumlingani wendawo SATOS B.V.
I-Bybit yavuma inhlawulo futhi yaqinisekisa inhloso yayo yokuhambisana nemigomo, yaphawula ukuthi yaqala izinyathelo zokubhekana nezindaba ngo-2022. I-CEO uBen Zhou ugcizelele ukuzibophezela kwenkampani ekukhuleni okunomthwalo wemfanelo nokubambisana nabalawuli baseYurophu.