Reserved IP Address°C
01-22-2025
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Netherlands

Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France
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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...
We will not be lenient with digital assets under MiCA, Dutch financial watchdog says
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21 March, 2023

We will not be lenient with digital assets under MiCA, Dutch financial watchdog says

While some, like Hong Kong, have modified their regulatory outlook to attract VASPs and investors, Dutch AFM says it will...
How mintBlue’s blockchain invoice records can streamline business and reduce fraud
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8 March, 2023

How mintBlue’s blockchain invoice records can streamline business and reduce fraud

mintBlue CEO Niels van den Bergh details how its blockchain-based verification system could reduce the amount of money lost to...
Coinbase fined millions for Dutch delay, CEO Armstrong losing faith in ETH?
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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...
Dutch central bank warning targets KuCoin over unregistered services offering
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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...
Tornado Cash developer to remain in jail until February 2023: Dutch court
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24 November, 2022

Tornado Cash developer to remain in jail until February 2023: Dutch court

Tornado Cash developer Alexey Pertsev will remain in Dutch custody until February after being identified as a flight risk and...
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