07-02-2025 
De Nederlandsche Bank
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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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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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25 May, 2021
Dutch central bank rolls back on tighter checks for digital currency withdrawals
DNB has reversed its decision to tighten up the rules around withdrawals from digital currency exchanges, over concerns the measures...
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18 November, 2020
Has the Dutch Central Bank overstepped a boundary?
On November 16th, the Dutch digital currency exchange ‘Bitonic’ added additional verification measures at the request of the Dutch Central
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