Tag: Dutch
Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
Pertsev has been accused of laundering $1.2 billion worth of crypto through the anonymizing tool Tornado Cash, the Dutch prosecutors detailed in an in [...]
Tornado Cash Dev Pertsev’s $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
The indictment, seen by CoinDesk, says that between July 9, 2019 and Aug. 10, 2022, "at least in the Netherlands and/or in Russia and/or the United St [...]
Crypto.com Fined $3.1M by Dutch Regulator for Operating Without Registration
The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator.
www.coindesk.com [...]
McDonald’s, Portillo’s, Dutch Bros. open restaurants in the Sun Belt
A Portillo's Beef Bus in Kissimmee, Florida.Source: Portillo'sWhen Chicago-based Portillo's enters a new market, it sends its "Beef Bus" ahead of time [...]
Crypto Exchange Bitpanda to “Off-Board” Dutch Customers
"Bitpanda is committed to its mission to cooperate and comply with the latest regulatory landscape as dictated by local regulators, which is why Bitpa [...]
Dutch exchange Bitvavo cleared to operate in France
Netherlands-based cryptocurrency exchange Bitvavo is set to expand its services to French users after successfully registering as a digital asset serv [...]
Kraken set to acquire Dutch exchange BCM, eyes European expansion
United States-based exchange Kraken has announced a pending deal to acquire Netherlands-based cryptocurrency exchange Coin Meester B.V. (BCM) as it se [...]
Binance Dutch Users Referred to Coinmerce as Exchange Exits Netherlands
"Our priority is to ensure an orderly transition,” Jaap de Bruijn, chief executive officer of Coinmerce said in a statement, adding that customers ca [...]
Binance Netherlands exit – Dutch Central Bank says registration failings are confidential
The details behind Binance’s failed efforts to register for a virtual asset service provider (VASP) license in the Netherlands will remain unclear due [...]
Binance is leaving the Dutch market: Here’s when
Global cryptocurrency exchange Binance has terminated its services in the Netherlands, making an exit from the Dutch market after a bid to obtain a vi [...]
Tornado Cash Dev Facing Dutch Charges to Question Chainalysis Data Alleging Criminal Links
Lawyers for the privacy protocol developer have disputed the evidence purporting to prove links to criminal money.
www.coindesk.com [...]
Alexey Pertsev, Developer of Sanctioned Privacy Protocol, Can Be Released Pending Trial: Dutch Court
Pertsev will be released next Wednesday, allowing time for the installation of electronic monitoring devices at his home, but will not have to pay any [...]
Alexey Pertsev, Developer of Sanctioned Privacy Protocol, Can be Released on Bail: Dutch Court
Pertsev will be released next Wednesday, allowing time for the installation of electronic monitoring devices at his home. Shortly before Pertsev’s arr [...]
Deribit Parent Company Leads $4.4M Seed Funding Round Into Dutch Crypto Exchange Finst
The oversubscribed funding round will be used to expand Finst's range of products drive its international expansion plans.
www.coindesk.com [...]
Netherlands Will Take Tough Line Enforcing MiCA, Dutch Regulator Says
Laura van Geest said she won’t undercut new EU crypto laws even if that drives business from the country.
www.coindesk.com [...]