Tag: Netherlands
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 [...]
UNESCO and Netherlands design AI supervision project for the EU
The United Nations and the Dutch government announced plans for the creation of a framework for the ethical supervision of artificial intelligence (AI [...]
Crypto Companies in Netherlands Score Win in Fight Against Regulator’s $2.3M Supervision Bill
The legislation is still consistent with general norms of good governance, and the companies should still be regarded as under supervision, the judges [...]
Gemini to Cease Offering Crypto Services in Netherlands in November
Gemini said it is taking the step "due to requirements imposed by the De Nederlandsche Bank (DNB),"
www.coindesk.com [...]
Gemini to halt operations in the Netherlands by mid-November
New York-headquartered crypto exchange Gemini has decided to quit the Netherlands, following in the footsteps of crypto giant Binance. The company cit [...]
Crypto.com Trumps Binance, Securing Netherlands Registration as Larger Rival Withdraws
The Netherlands, which has taken a tough line on rivals such as Binance and Coinbase, follows France, Dubai and the U.K. in recognizing the crypto exc [...]
Crypto.com registers in the Netherlands, cleared to advertise services
Crypto.com is the latest cryptocurrency firm to receive a green light from the Netherlands Central Bank to offer its services in the country.The platf [...]
Binance refers users to Coinmerce as exchange exits the Netherlands
Global cryptocurrency exchange Binance has reached an agreement with Coinmerce to refer its users as the firm winds down operations in the Netherlands [...]
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 to Quit Netherlands After Failing to Acquire License
“We regret to announce that Binance is leaving the Dutch market,” Binance said in an email to CoinDesk. “This unfortunately means that no new users re [...]
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 [...]
Netherlands and Japan Said to Join U.S. in Curbing China’s Access to Chip Tech
A new agreement is expected to expand the reach of U.S. technology restrictions on China issued last year.
www.nytimes.com [...]
Coinbase fined in the Netherlands for $3.6M
De Nederlandsche Bank (DNB), the Dutch central Bank, fined cryptocurrency exchange Coinbase for 3.3 million euros, or around $3.6 million, due to non- [...]