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Nalezeno "dutch": 187

Dutch Authorities Arrest Two Men for Alleged Crypto Money Laundering

20.2.2020
Dutch financial authorities have arrested two men for laundering money with cryptocurrencies

Dutch Authorities Arrest 2 in Million-Euro Crypto Money Laundering Investigations

20.2.2020
Dutch tax enforcers with the Netherlands’ Fiscal Intelligence and Investigation Service arrested two men Monday for laundering millions of euros in cryptocurrency

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

Dutch Bank ING Reportedly Working on Crypto Custody Tech

12.12.2019
Netherlands-based banking multinational ING is developing technology for the custody of crypto assets, according to Reuters sources

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

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

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

3 Major Signs That Precede the Fall of World Reserve Currencies

24.10.2019
The story of reserve currencies is long and stretches far back into ancient times. As modern history shows, however, the average lifespan of fiat reserve assets is just around 100 years. This means that even the U.S. dollar’s period of dominance is probably nearing its end very soon...

Dutch Central Bank: World Will Need Gold if Entire System Collapses

14.10.2019
Crypto-skeptic Dutch central bank admits gold superiority to fiat money

Dutch National Bank Says Gold Can Re-Start Economy in Case of Total Collapse

13.10.2019
An article found on the De Nederlandsche Bank (DNB) website has surprised many in the crypto space, with its bold claim that “If the entire system collapses, the gold stock provides a collateral to start over.” While proclamations of this nature are nothing new, it is strange to see...

Netherlands May Block Foreign Crypto Firms Under Anti-Money Laundering Laws

11.9.2019
The current crypto legislation before the Dutch Parliament not only mandates domestic companies register with the central bank but that foreign entities will not be allowed to conduct services within the country

Dutch Central Bank Prepares to Start Regulating Crypto Sector

4.9.2019
The central bank of the Netherlands is preparing to supervise the country’s crypto sector. The bank has requested crypto exchanges and wallet providers to come forward and submit some information. Once the law takes effect, these operators will be required to register with the central bank...

Crypto Firms Serving Netherlands Must Register With Dutch Central Bank

4.9.2019
The Dutch Central Bank is taking a tougher stance on the cryptocurrency industry, citing new European Union anti-money laundering laws

Dutch Central Bank: Crypto Firms to Be Regulated as of January 2020

3.9.2019
Firms that offer crypto-related services in the Netherlands must register with the central bank, which plans to regulate them as of January 2020

Dutch Ministers Call for Cryptocurrency, Cash Use Regulations

1.7.2019
Dutch ministers have proposed that the government regulate crypto and large cash transactions, citing concerns over money laundering

Buy Airline Vouchers With BCH From Flightgiftcard

25.6.2019
It’s the season of travel and if you want to surprise someone with a trip, you can now do it using cryptocurrencies like bitcoin cash (BCH). Flightgiftcard.com is a Dutch website that allows you to order airline vouchers and send them to your friends and family with a personal message. Also...