News list for "dnb"

Trader 2DNb2C lost $710,000 trading YZY

Trader 2DNb2C spent 4,216 SOLs, worth $768,000, 12 hours before buying 27.72 million YZY, then sold them all four hours later for 328 SOLs, worth $58,000, losing $710,000.

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2025-08-20 02:08:54
交易员2DNb2C因交易YZY,导致亏损71万美元

交易员2DNb2C 在 12 小时前花费 4,216枚SOL ,价值768,000 美元,买入 2772万枚YZY ,然后在 4 小时后将其全部抛售,换取 328枚SOL,价值58,000 美元,损失了 710,000 美元。

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2025-08-20 02:08:54
Bybit accepts Euro fine 2.25 million ABN Amro

Bybit Powered by SATOS acknowledges the decision of the Dutch Bank (DNB) to impose a fine of 2.25 million euros on it for providing services without registration between October 2, 2020 and September 15, 2023. Since September 2023, Bybit has been operating under Bybit Powered by SATOS using the DNB-accredited SATOS Virtual Asset Service Provider (VASP) license.

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2024-10-31 02:32:26
Bybit 接受荷兰银行 225 万欧元罚款

Bybit Powered by SATOS 承认荷兰银行(DNB)对其在 2020 年 10 月 2 日至 2023 年 9 月 15 日期间未经注册提供服务的行为处以 225 万欧元罚款的决定。自 2023 年 9 月以来,Bybit 一直利用 DNB 认可的 SATOS 虚拟资产服务提供商(VASP)许可证在 Bybit Powered by SATOS 下运营。

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2024-10-31 02:32:26
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