05-10-2025 
De Nederlandsche Bank
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19 June, 2023
Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France
Challenges plague Binance since the SEC charges came to light, this time concerning its failure to secure a license in...
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7 April, 2023
BIS backs central bankers on tracking digital currency data under new project
Building on Project Icebreaker, the BIS introduced a new scheme that would partner with top banks to help support the...
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27 January, 2023
Coinbase fined millions for Dutch delay, CEO Armstrong losing faith in ETH?
Coinbase has until March 2 to object to the fine, but the company has already said it believes the fine...
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20 December, 2022
Dutch central bank warning targets KuCoin over unregistered services offering
The DNB alleges that KuCoin does not comply with the Anti-Money Laundering and Anti-Terrorist Financing Act; it also claims that...
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19 July, 2022
No Dutch treat as Binance fined millions for defying regulators
Binance has been slapped with a seven-figure fine after Dutch central bankers lost patience with the controversial digital currency exchange’s...
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14 July, 2021
Bitonic regulatory clash shows power of FATF
The Dutch central bank has taken a U-turn on KYC and AML requirements it had imposed on digital asset providers,...
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