Tag: Dutch
Tornado Cash Developer to Stay in Jail as Dutch Trial Continues
Tornado Cash developer Alexey Pertsev was arrested in the Netherlands in August shortly after the U.S. sanctioned the crypto privacy tool
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Coinbase’s $3.6M Dutch Fine Shows Crypto Will Hit Road Bumps as It Goes Mainstream
The charge sheet from the Dutch central bank (DNB) outlining its decision to impose a sanction of 3,325,000 euros ($3.6 million) for serving local cus [...]
Coinbase Fined $3.6M by Dutch Regulator for Failure to Register
"The base amount [of the fine] has been increased due to the severity and degree of culpability of the non-compliance," the Dutch central bank said, a [...]
Dutch Central Bank Chief Takes Aim at Jurisdictions That Attract Bad Crypto Actors at Davos Panel
Klaas Knot called the appealing localities with lax restrictions "sunny places for shady people."
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Dutch exchange Bitvavo rejects DCG’s proposal to repay 70% of debt
Cryptocurrency exchange Bitvavo, a major creditor of the troubled crypto company Digital Currency Group (DCG), has dismissed DCG’s proposal of partial [...]
Dutch central bank says KuCoin is not licensed and ‘illegally offering services’
The central bank of the Netherlands, De Nederlandsche Bank, has issued a warning to investors in KuCoin, saying the exchange was operating without leg [...]
Dutch Central Bank Says Crypto Exchange KuCoin Is Operating Without a License in Netherlands
KuCoin, which doesn’t have a license in the U.S., operates in over 200 countries and is one of the largest cryptocurrency exchanges worldwide by tradi [...]
Dutch Pension Fund Takes Aim at Wall Street Middleman in FX Trading
(Bloomberg) -- A new currency trading algorithm developed by a Dutch investor threatens to wrest away millions of euros of fees from investment banks [...]
Bumble, Rivian, Dutch Bros, FICO and more
The display outside the Nasdaq MarketSite is pictured as the dating app operator Bumble Inc. (BMBL) made its debut on the Nasdaq stock exchange during [...]
EU said to be ready to propose alternative gas price benchmark to Dutch TTF
As much as the EU wants this to be a game changer, the proposal will not alter the role that natural gas plays in the region and may do little to brin [...]
Electrum Bitcoin Wallet Scam Suspect Is Arrested by Dutch Police
The 39-year-old is suspected of laundering tens of millions of euros obtained from malicious software using decentralized crypto exchange Bisq and the [...]
Alleged Tornado Developer Pertsev Must Stay In Jail, Dutch Judge Rules
At a closed-door hearing in Den Bosch, the Netherlands, held Wednesday, Pertsev’s lawyers sought for him to be offered bail. That request was rejected [...]
Arrest of Tornado Cash Developer Draws Dutch Crypto Community Protest
The FIOD statement is “more FUD, more fear, uncertainty and doubt, coming from Dutch regulators and from Dutch institutions. It’s not good,” she said. [...]
Dutch authorities arrest suspected Tornado Cash developer
Authorities in the Netherlands have arrested a developer that is suspected to be involved in money laundering through the crypto mixing service Tornad [...]
Binance Fined Over $3.3M by Dutch Central Bank
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