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Nalezeno "the Netherlands": 281

OKX fined $2.6M in Netherlands for unlicensed operations ahead of MiCA rollout

3.9.2025
The Dutch National Bank fined OKX $2.6 million for operating in the Netherlands without registration before the EU’s MiCA rules took effect

Winklevoss Twins Back $147M Raise for Treasury’s Landmark European Bitcoin Listing

3.9.2025
The Gemini co-founders are supporting Netherlands-based Treasury BV as it pursues a reverse listing on Euronext Amsterdam to become Europe’s leading bitcoin treasury company

Crypto Exchange OKX Fined $2.6M in Netherlands for Failing to Register With Dutch National Bank

3.9.2025
The company offered crypto services in the Netherlands from July 2023 to August 2024 without the legally required registration

WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT

4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino

WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT

4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino

WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT

4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino

WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT

4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino

WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT

4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino

WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT

4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino

WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT

4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino

Bitvavo Secures MiCA License, Expanding Services Across Europe Under Unified Crypto Regulation

29.6.2025
Bitvavo, a digital asset trading platform in Europe, has secured a license from the Dutch Authority for the Financial Markets (AFM) under the new European Markets in Crypto-Assets Regulation (MiCAR). This license allows Bitvavo to operate across all EU member states, as well as Norway, Iceland,...