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OKX expands to the Netherlands with new crypto exchange and wallet
3.6.2024
Previously known as Okcoin Europe, OKX began serving users in the Netherlands in 2021 after registering with the Dutch Central Bank
Freedom of speech isn’t a ‘trump card’ for Tornado Cash developers
21.5.2024
Does code as freedom of speech mean that developers aren’t responsible for how their creations are used?
Tornado Cash verdict has chilling implications for crypto industry
19.5.2024
The conviction of Tornado Cash developer Alexey Pertsev reinforces a very broad interpretation of criminal liability, which has major repercussions for blockchain
Crypto Community Voices Outrage at Tornado Cash Developer Verdict
16.5.2024
Alexey Pertsev, a developer of Tornado Cash, was sentenced to 64 months in prison for money laundering
The Hard Truths and Worrying Consequences of the Tornado Cash Verdict
14.5.2024
Figment takes over staking services for Dutch exchange Bitvavo
1.5.2024
Institutional staking platform Figment will become Dutch exchange Bitvavo’s new staking infrastructure provider
FBI, Europol Say Akira Ransomware Has Drained $42M from 250 Firms
19.4.2024
Akira, a ransomware group, has drained $42 million from 250 firms since March 2023, said the Federal Bureau of Investigation (FBI), Europol, CISA, Europol’s European Cybercrime Centre (EC3), and the Netherlands’ National Cyber Security Centre (NCSC-NL) in a joint statement.
The post FBI, Europol...
Bybit Launches Regulated Digital Asset Platform for Trading in the Netherlands
29.3.2024
Bybit, one of the world's largest cryptocurrency exchanges by trading volumes, announced the launch of Bybit.nl as a new regulated crypto trading platform in the Netherlands.
The post Bybit Launches Regulated Digital Asset Platform for Trading in the Netherlands appeared first on Cryptonews
Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
27.3.2024
The judge will deliver the verdict on May 14, the court said
Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
20.3.2024
Pertsev's trial is set to take place on March 26 and 27 in a 'S-Hertegonbosch court
Crypto.com Faces Regulatory Hurdle with Dutch Central Bank Fine
14.3.2024
De Nederlandsche Bank (DNB), the central bank of The Netherlands, has imposed a major fine on crypto exchange Crypto.com.
The post Crypto.com Faces Regulatory Hurdle with Dutch Central Bank Fine appeared first on Cryptonews
Steve Cohen’s Point72 Ventures Leads $10M Funding Round in Crypto Exchange D2X
14.3.2024
Point72 Ventures, an early-stage venture fund backed by Steve Cohen, is leading a $10 million Series A funding round in D2X, a Netherlands-based crypto derivatives exchange.
The post Steve Cohen’s Point72 Ventures Leads $10M Funding Round in Crypto Exchange D2X appeared first on Cryptonews
Crypto.com to Appeal $3.1M Fine by Dutch Regulator for Operating Without Registration
14.3.2024
The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator
Kraken Obtains VASP Registration From Dutch Central Bank
8.2.2024
Crypto exchange Kraken was granted a virtual asset service provider (VASP) registration from the Dutch Central Bank today. Kraken announced the acquisition of its fourth European VASP license, which will make its services available to customers in the Netherlands. Another milestone in our European...
BitPanda to Cease Operations in Netherlands Following New EU Regulations
30.1.2024
Dutch users of the crypto exchange Bitpanda will no longer be able to utilize the platform, a January 26 company email has revealed. Bitpanda’s “mission to cooperate and comply with the latest regulatory landscape” “Bitpanda is committed to its mission to cooperate and comply with the latest...
Bitpanda Crypto Exchange to Withdraw From Netherlands
30.1.2024
The company said it is committed to complying with the regulatory landscape
Dutch exchange Bitvavo cleared to operate in France
24.11.2023
Netherlands cryptocurrency exchange Bitvavo is slowly expanding its reach after gaining regulatory approval in Austria and France
Meet StocksFC: The Football Stock Market Where Goals Earn You Crypto
17.11.2023
PRESS RELEASE. Amsterdam, Netherlands – StocksFC, the innovative football (soccer) stock market platform that runs on Ethereum, is proud to announce its astounding success since its inception six months ago. In this short span, StocksFC has redefined the sports investment landscape, presenting fans...
5 nations challenge crypto experts and investigators to target tax crimes
3.11.2023
The J5 generates significant leads through events, which, in the past, has helped uncover multi-million-dollar crypto Ponzi schemes such as the BitClub Network
Kraken to Expand Its Presence in Europe With Acquisition of Dutch Crypto Broker
7.10.2023
Crypto exchange Kraken has unveiled its plan to acquire Dutch crypto broker Coin Meester B.V. (BCM). Kraken explained that the Netherlands is a key market in its European expansion plans. “We are committed to growing our business in compliance with European regulations,” the exchange...