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Nalezeno "the Netherlands": 226

More Bitcoin Scam Ads With Martin Lewis on Instagram — Can We Get a Filter for That?

16.1.2020
With Bitcoin scam ads still popular on the internet, uninformed investors need robust due diligence to prevent falling victims

With New Regulations, Europe’s Crypto Companies May Be Running Out of Options

13.1.2020
European crypto companies are finding themselves in a changing regulatory environment. The new realities they have to deal with stem from the fifth edition of the European Union’s anti-money laundering directive. AMLD5 introduces stricter customer due diligence requirements and some in...

Traders Unsurprised by Deribit’s Move to Panama, Expect Further Exits

11.1.2020
Crypto traders are unsurprised by Deribit’s KYC changes and its move to Panama, expecting more platforms to follow

EU Countries Commence Crypto Regulations as Mandated by New Directive

11.1.2020
The European Union’s 5th Anti-Money Laundering Directive mandates that member states start regulating crypto assets by Jan. 10. Crypto exchanges and custodial wallet providers are now covered by the same regulatory requirements as banks and other financial institutions. Also read: Regs...

Crypto Derivatives Exchange Leaves EU for Panama, Expands KYC

9.1.2020
Crypto derivatives exchange Deribit leaves EU to avoid new AML regulation, setting up shop in Panama while changing its KYC

Dutch Derivatives Exchange Deribit to Move to Crypto-Friendly Panama

9.1.2020
Deribit will operate out of Panama starting Feb. 10, citing the Netherlands’ presumed adoption of “very strict” anti-money laundering (AML) regulations

Mining Pool Simplecoin and Interactive Faucet Chopcoin Shut Down Due to EU Regulations

17.12.2019
Like crypto payments provider Bottle Pay, mining pool Simplecoin and interactive bitcoin faucet Chopcoin are shutting down in light of restrictions imposed by EU anti-money laundering legislation, AMLD5. Simplecoin co-founder Marvin Janssen addressed Telegram users last month saying “We...

Franklin Templeton Closes Funding Round For Blockchain-Based Social Impact Platform

12.12.2019
Proof of Impact closes its first funding round led by American asset management giant Franklin Templeton

Reuters: Dutch Bank ING Working on Digital Asset Custody Technology

12.12.2019
ING is reportedly developing digital asset custody technology, becoming the latest mainstream financial institution to enter the crypto custody business

Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail

12.12.2019
The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies

Dutch Crypto Startups Brawl With Regulators Over Scope of EU Money Laundering Rule

2.12.2019
Dutch crypto startups are crying foul as local regulators look to implement the EU 5th Anti-Money Laundering Directive ahead of a Jan. 10 deadline

Dutch Soccer Assn. Trials Blockchain App at EU Championship Qualifying Match

20.11.2019
A blockchain-based app designed to combat ticket fraud was trialed at yesterday’s Netherlands-Estonia European Championship qualifying match

Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M

11.11.2019
The police seized the founder of blockchain game development startup Komodore64, which was allegedly a fraudulent scheme

Dutch Court Orders Facebook to Remove Fake Bitcoin Ads

11.11.2019
A Dutch court ruled that Facebook must pull fake BTC investments ads exploiting John de Mol’s image

ECB President: ’We Should Be Happier to Have a Job Than to Have Our Savings Protected’

1.11.2019
Newly installed European Central Bank President Christine Lagarde made controversial remarks in a recent statement prior to assuming her new role. The former IMF Managing Director implored: “isn’t it true that ultimately we have done the right thing to act in favour of jobs and...

Five European Union Countries Team Up to Block Libra: Report

30.10.2019
France, Germany, Italy, Spain and the Netherlands have teamed up to encourage the European Union to ban Libra altogether, a new report says

The Demand for Permissionless Freedom Is Just Getting Started

25.10.2019
Every year the world seems to be getting crazier and more people are starting to realize that it stems from oppressive government transgressions against a peaceful society. The world has noticed millions of people from France, Hong Kong, Venezuela, Indonesia and more are rising up because citizens...