1 / 1 Relevant items tagged with #Dutch

Posts

Netherlands seeks input on crypto tax monitoring laws to align with EU

[Oct 25, 2024 2:58 AM] The Dutch government wants to align its data collection rules for crypto service providers with the rest of the EU, saying it would “create more transparency.”

Tornado Cash Co-Founder Alexey Pertsev Denied Bail by Dutch Court

[Jul 15, 2024 4:07 AM] Alexey Pertsev, the co-founder and developer behind Tornado Cash, was denied bail by a Dutch court on Friday, according to DLNews.

Crypto․com Granted Registration Approval in the Netherlands

[Jul 30, 2023 2:30 AM] Digital asset exchange Crypto․com has been approved for registration as a crypto service provider in the Netherlands. The regulatory nod comes after a review of its business operations and compliance with the Dutch anti-money laundering…

Binance Pulls Out of Netherlands, Seeks to Deregister Cyprus Unit

[Jun 17, 2023 3:00 AM] The world’s largest crypto exchange, Binance, said it’s exiting the Dutch market as it has been unable to obtain registration as a crypto service provider. The news comes after Binance’s entity in Cyprus applied to be removed from the country’s…

Binance is leaving the Dutch market: Here’s when

[Jun 16, 2023 3:17 AM] Crypto exchange Binance announced its departure from the Netherlands, with users asked to withdraw their funds as soon as possible.

Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA

[Mar 19, 2023 4:00 AM] The financial regulatory body of the Netherlands intends to maintain tough attitude towards the Dutch digital assets sector despite looser European rules. The head of the agency overseeing the industry doesn’t think crypto is good news and…

Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US

[Feb 10, 2023 6:30 AM] A Russian national accused of processing cryptocurrency payments from ransomware attacks has pleaded guilty to money laundering in the United States. The man who was extradited from the Netherlands in mid-August, last year, will be sentenced in…

Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal

[Jan 26, 2023 11:30 PM] The Dutch central bank has imposed a fine on crypto exchange Coinbase for providing services in the past without the necessary registration. The trading platform, which has until March to object to the measure, is currently considering an appeal…