01-22-2026 
Netherlands
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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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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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9 September, 2022
Dope, hope and Bitcoin – A tale of two Amsterdams
In 2014, 10 merchants along one of the canals in the Netherlands decided to accept Bitcoin as the mode of...
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30 August, 2022
Tornado Cash developer must stay in jail for 3 months, Dutch judge rules
Despite protests from the likes of Kraken’s Jesse Powell and Uniswap’s Hayden Adams, Tornado developer Alexey Pertsev was denied bail...
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29 August, 2022
Report: Arrested Tornado Cash developer linked to Russian security service
The recently arrested software developer behind the Tornado Cash ‘coin mixer’ reportedly has links to Russia’s top security agency, adding...
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15 August, 2022
Dutch police arrest Tornado Cash developer, highlighting illegality of ‘coin mixers’
Dutch Fiscal Information and Investigation Service said the coin mixer had been used to launder over a billion dollars in...
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