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Bitstamp imposes KYC for Dutch traders withdrawing to external wallets
19.1.2021
To comply with Dutch regulations, Netherlands-based Bitstamp users can no longer make withdrawals without first providing photographic proof they own the recipient wallet
Dusk Network Takes ‘Around 10%’ Stake in Dutch Stock Exchange
2.12.2020
Security token platform Dusk Network has become a shareholder of a Dutch stock exchange as part of both firms' plans for share tokenization
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...
Dutch Crypto Exchange Adds Extra Verification Measures Citing ‘Disproportionate’ Central Bank Requirements
18.11.2020
The exchange said it must now ask users for extra information such as the purpose of bitcoin purchases
Dutch Bitcoin firm reluctantly tightens rules at central bank's behest
18.11.2020
Unique in Europe, the Dutch central bank now requires Bitcoin exchanges to prove that their users actually control their withdrawal addresses
Law Decoded: Of AML and appointees, Nov. 6–13
13.11.2020
In the U.S., all eyes are on Biden's planned appointees, while Europe is seeing progress under a new AML regime
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...
Netherlands registers first consumer-facing crypto platform since AMLD5
6.11.2020
Everyday investors in the Netherlands can now invest in crypto, thanks to company's new registration
Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering
30.10.2020
Prosecutors from the Netherlands have seized 2,532 bitcoins worth $33 million after a couple was convicted of money laundering by the Rotterdam District Court. The man and his wife were sentenced to two years for illegal money transmission and the court claims the couple’s bitcoin stash...
Fiat-to-Crypto Gateway BTC Direct Raises Almost $13M in Series A Funding
19.10.2020
BTC Direct said it plans to use the funds to expand its workforce and develop new products, among other things
Dutch Central Bank Gives First Approval to Digital Asset Exchange
9.10.2020
AMDAX has become the first to register with Holland's central bank under recently implemented EU anti-money laundering regulations
Dutch central bank approves first crypto service under AMLD5 regulations
9.10.2020
The Netherlands has imposed tight regulations related to EU anti-money laundering laws
Port of Rotterdam testing blockchain and AI for renewables trading
6.10.2020
The Port of Rotterdam's Innovation Dock has been testing a high frequency decentralized energy market for renewables since August 2020
Court finds blockchain firm guilty of license violation — but CEO vows to fight back
1.10.2020
A Dutch court ruled against Apollo for cloning over 75% of its code from blockchain developer Jelurida’s code but failing to adhere to the terms of its license
At least 3 nations to replace their currency with CBDC by 2030: report
9.9.2020
The digital yuan will not unseat the U.S. dollar — at least not right away
Logistics system provider will connect Dutch ports via blockchain
1.9.2020
Logistical management continues to be one of Blockchain’s golden use cases
Public interest in central bank digital currencies surpasses Bitcoin in 2020
24.8.2020
The 2020 pandemic could accelerate global efforts to issue CBDCs, say BIS analysts
Bank of England Joins Key Roundtable on Central Bank Digital Currency Design
18.8.2020
The Bank of England is keeping central bank digital currency research high on its 2020 agenda
Shipping Giants Piloting Blockchain to Improve Efficiency
12.7.2020
The Port of Rotterdam, along with global shipping giants, launches blockchain pilot to improve container handling’s safety and efficiency
Hacker Group Amassed $7M in Crypto by Selling Stolen Credit Cards
7.7.2020
Hackers profited over $7 million by selling the data via dark web