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Dutch Crypto Companies Score Legal Win in Fight Against $2.3M Supervision Bill
5.10.2023
The Dutch central bank shouldn’t have made Binance successor Coinmerce and others pay for their money laundering registration, a Rotterdam court said
ABN Amro issues €5M digital green bond through Polygon-powered Tokeny
15.9.2023
The Dutch bank used Tokeny’s platform to issue and manage digital green bonds operating on Polygon’s layer 2 Ethereum protocol
Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
24.8.2023
The founders of the cryptocurrency mixing service Tornado Cash were charged Thursday with allegedly helping to launder more than $1 billion in digital currency, including funds taken by North Korean hackers. Department of Justice: ‘You Can’t Hide From Us Behind a Keyboard — Whether You’re a Hacker...
Dutch ING Bank Analysts: BRICS Expansion to Power De-Dollarization Across World Economies
22.8.2023
Analysts of ING bank believe the de-dollarization trend that has been growing in the world might pick up momentum due to the possible expansion of the BRICS bloc. While the issuance of a BRICS common currency remains uncertain, according to some developing narratives, the Chinese yuan could become...
Crypto․com Granted Registration Approval in the Netherlands
30.7.2023
Digital asset exchange Crypto․com has been approved for registration as a crypto service provider in the Netherlands. The regulatory nod comes after a review of its business operations and compliance with the Dutch anti-money laundering legislation, the company pointed out. Trading Platform...
Crypto.com Receives Registration Approval From The Dutch Central Bank – Here’s the Latest
28.7.2023
Cryptocurrency platform Crypto.com acquired a registration approval with De Nederlandsche Bank (DNB), the Dutch central bank, as a crypto services provider.
Contributing to Crypto.com’s regulatory license momentum, the approval follows a “comprehensive review of Crypto.com’s business...
Binance Refers Dutch Users to Rival Coinmerce as It Exits Netherlands
6.7.2023
The world’s biggest crypto exchange said it would quit the Netherlands in June after failing to secure regulatory approval
Binance Netherlands exit - Dutch Central Bank says registration failings are confidential
21.6.2023
De Nedelandsche Bank is unable to share details of Binance’s registration failings in the country due to confidentiality requirements of its supervisory laws
Binance Exits Dutch Market Following Unsuccessful Bid for VASP License
17.6.2023
Binance crypto exchange has decided to withdraw from the Dutch market following an unsuccessful attempt to obtain a virtual asset service provider (VASP) license from the Dutch regulator.
The platform is no longer accepting new users to register from the Netherlands....
Read More: Binance Exits...
Binance Pulls Out of Netherlands, Seeks to Deregister Cyprus Unit
17.6.2023
The world’s largest crypto exchange, Binance, said it’s exiting the Dutch market as it has been unable to obtain registration as a crypto service provider. The news comes after Binance’s entity in Cyprus applied to be removed from the country’s register of digital asset service providers. Binance...
Binance is leaving the Dutch market: Here's when
16.6.2023
Crypto exchange Binance announced its departure from the Netherlands, with users asked to withdraw their funds as soon as possible
Tornado Cash Dev Facing Dutch Charges to Question Chainalysis Data Alleging Criminal Links
24.5.2023
Lawyers for the privacy protocol developer have disputed the evidence purporting to prove links to criminal money
Tornado Cash Dev Alex Pertsev to Be Released on Bail by Dutch Court
21.4.2023
Tornado Cash developer Alex Pertsev will be released from jail under surveillance after spending nearly nine months in prison over allegations of facilitating money laundering.
According to Eléonore Blanc, founder of crypto education platform CryptoCanal, who was present at the court hearing,...
Tornado Cash Developer Pertsev Can Be Freed Pending Trial, Dutch Court Rules
20.4.2023
Pertsev has been in a Dutch jail since August after U.S. authorities sanctioned the privacy protocol
Deribit Parent Company Leads $4.4M Seed Funding Round Into Dutch Crypto Exchange Finst
5.4.2023
The oversubscribed funding round will be used to expand Finst's range of products drive its international expansion plans
Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA
19.3.2023
The financial regulatory body of the Netherlands intends to maintain tough attitude towards the Dutch digital assets sector despite looser European rules. The head of the agency overseeing the industry doesn’t think crypto is good news and highlights its flaws in an article. Head of Dutch Financial...
Netherlands Will Take Tough Line Enforcing MiCA, Dutch Regulator Says
17.3.2023
Laura van Geest said she won’t undercut new EU crypto laws even if that drives business from the country
While Bitcoin’s Hashrate Remains Sky-High, Merge-Mined Crypto Asset Networks Benefit
6.3.2023
In recent times, Bitcoin’s hashrate has been consistently above 300 exahash per second (EH/s) as multiple mining pools dedicate significant hashpower to the Bitcoin blockchain today. Interestingly, some of the world’s top bitcoin mining pools are also using their hashrate...
Tornado Cash Developer to Stay in Jail as Dutch Trial Continues
15.2.2023
Tornado Cash developer Alexey Pertsev was arrested in the Netherlands in August shortly after the U.S. sanctioned the crypto privacy tool
Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US
10.2.2023
A Russian national accused of processing cryptocurrency payments from ransomware attacks has pleaded guilty to money laundering in the United States. The man who was extradited from the Netherlands in mid-August, last year, will be sentenced in April. Russian Crypto Launderer Pleads Guilty in...