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Nalezeno "Dutch Central Bank": 68

Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal

27.1.2023
The Dutch central bank has imposed a fine on crypto exchange Coinbase for providing services in the past without the necessary registration. The trading platform, which has until March to object to the measure, is currently considering an appeal against the move. Dutch Monetary Authority Fines...

Coinbase Fined $3.6M by Dutch Central Bank for Failing to Obtain Proper Registration before Operating

26.1.2023
United States-based cryptocurrency exchange Coinbase has been fined €3.3 million ($3.6 million) by the Dutch central bank (DNB) for failing to obtain the required registration before operating in the jurisdiction. In a Thursday press release, the DNB detailed that digital asset service providers...

Breaking: Coinbase fined in the Netherlands for $3.6M

26.1.2023
U.S.-based crypto exchange Coinbase is fined by the Dutch central bank for 3.3 million euros ($3.6 million) for the lack of registration

At Davos, Dutch Central Bank Chief Takes Aim at Jurisdictions That Attract Bad Crypto Actors

19.1.2023
Klaas Knot called the appealing localities with lax restrictions "sunny places for shady people."

Dutch central bank says KuCoin is not licensed and 'illegally offering services'

15.12.2022
"This may increase the risk of customers becoming involved in money laundering or terrorist financing," said De Nederlandsche Bank

Dutch Central Bank Says Crypto Exchange KuCoin Is Operating Without a License in Netherlands

15.12.2022
De Nederlandsche Bank said KuCoin lacks a “legal registration” with the central bank

Cryptocurrencies Affect Central Bank Tasks, Dutch Monetary Authority Says, Urges Global Regulation

9.11.2022
Convinced that cryptocurrencies are affecting the tasks performed by monetary authorities around the world, the Dutch central bank has urged for comprehensive international regulations. The call comes after research into the development of crypto assets and policy responses. ‘Proper Regulation...

Coinbase Receives Approval to Offer Full Suite of Crypto Products in Netherlands

24.9.2022
Crypto exchange Coinbase has received approval to offer its full suite of retail and institutional crypto products and services in the Netherlands. “We have taken strides to work collaboratively with government, policymakers, and regulators to shape the future in a responsible way,”...

Dutch Central Bank Grants Regulatory Approval to Coinbase

23.9.2022
Coinbase has now ventured into new territory. The global crypto exchange platform has received regulatory approval from the Dutch Central Bank, also known as De Nederlandsche Bank (DNB). This action allows Coinbase to offer its crypto products and services to users in the Netherlands. A full suite...

Dutch Central Bank Fines Crypto Exchange Binance $3.4 Million Citing ‘Very Serious’ Violations

19.7.2022
The Dutch central bank has fined cryptocurrency exchange Binance 3.325 million euros for offering crypto services in the Netherlands without the legally required registration. Binance has appealed against the fine and has now submitted an application to register with the central bank. Binance Fined...

Binance Fined Over $3.3M by Dutch Central Bank

18.7.2022
The Dutch Central Bank has issued Binance with an administrative fine of 3.3 million euros for continuing to serve Dutch citizens without registration

Dutch central bank claims Binance is operating illegally

18.8.2021
The warning follows authorities in several countries issuing statements warning investors to exercise caution in regards to Binance, or claiming the exchange was operating illegally

Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges

21.5.2021
The cryptocurrency industry in the Netherlands has won a small but significant battle. The country’s central bank has canceled some excessive verification procedures that it imposed on crypto service providers last fall. The move comes after a local exchange took the matter to court....

Dutch Central Bank Forced To Scrap Crypto Wallet Verification Requirement

21.5.2021
In a landmark decision for the country’s crypto industry, a court order obtained by Dutch bitcoin (BTC) exchange Bitonic has succeeded in forcing De Nederlandsche Bank (DNB) to scrap its controversial wallet verification requirement. The company contested the measure at a Rotterdam court, claiming...

Dutch Bitcoin Exchange Files Preliminary Injunction to Suspend Wallet Verification Rule Enacted by the Netherlands

29.1.2021
A Dutch bitcoin (BTC) exchange has filed a preliminary injunction at a court in Rotterdam to suspend the central bank’s additional wallet-verification requirements. Bitonic seeks to challenge the new rules enacted by the De Nederlandsche Bank (DNB) on Sept. 21, 2020. Dutch Exchange Argues...

New Dutch Law: Clients Must Explain Why They Want To Buy Bitcoin

19.11.2020
Netherlands-based crypto exchanges are now required by law to get additional information from clients regarding their bitcoin addresses. As part of the new requirements, which went into effect on Nov. 17, clients must now furnish exchanges with reasons why they wish to buy bitcoin. They will also...

39 Firms Have Applied to Offer Crypto Services Under New Regulation, Says Dutch Central Bank

8.11.2020
Thirty-nine companies have applied for registration with the Dutch central bank to provide cryptocurrency services, the regulator told news.Bitcoin.com. They include crypto exchanges and custodial wallet providers. Dutch Central Bank Begins Registering Crypto Service Providers De Nederlandsche Bank...