netherlands

Posted by | February 8, 2024
US-Based Crypto Exchange Cracks Into Europe’s Fifth-Largest Economy With VASP Registration

A prominent US-based crypto exchange platform is venturing into Europe’s fifth-largest economy after acquiring the proper registration. In a new press release, crypto trading platform Kraken announced that it has obtained...

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Posted by | November 24, 2023
Dutch exchange Bitvavo cleared to operate in France

The Dutch cryptocurrency exchange Bitvavo is slowly expanding its reach after gaining regulatory approval in Austria and France. 1083 Total views 18 Total shares Netherlands-based cryptocurrency exchange Bitvavo is set...

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5-nations-challenge-crypto-experts-and-investigators-to-target-tax-crimes
Posted by | November 3, 2023
5 nations challenge crypto experts and investigators to target tax crimes

The J5 generates significant leads through events, which, in the past, has helped uncover multimillion-dollar crypto Ponzi schemes, such as the BitClub Network. 7069 Total views 9 Total shares The...

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unesco-and-netherlands-design-ai-supervision-project-for-the-eu
Posted by | October 6, 2023
UNESCO and Netherlands design AI supervision project for the EU

The United Nations Educational, Scientific and Cultural Organization and the Dutch government launched a new project for supervising AI to help create a framework for the wider EU area. 2848...

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Posted by | September 29, 2023
Gemini to halt operations in the Netherlands by mid-November

The company cites the inability to meet regulators’ requirements but says it intends to return to the Dutch market. 2944 Total views 18 Total shares New York-headquartered crypto exchange Gemini...

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coinbase-slapped-with-a-$3,620,000-fine-by-dutch-central-bank-over-non-compliance
Posted by | January 26, 2023
Coinbase Slapped With a $3,620,000 Fine by Dutch Central Bank Over Non-Compliance

The Central Bank of the Netherlands (DNB) is hitting prominent crypto exchange platform Coinbase with a multimillion-dollar fine for failing to comply with its guidelines. In a new press release,...

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suspected-developer-of-crypto-mixer-tornado-cash-arrested-in-netherlands-for-alleged-money-laundering
Posted by | August 12, 2022
Suspected Developer of Crypto Mixer Tornado Cash Arrested in Netherlands for Alleged Money Laundering

The suspected developer of recently-banned crypto mixer Tornado Cash is reportedly being arrested in Amsterdam over an alleged money laundering scheme. According to a new press release by Fiscal Information...

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Posted by | August 12, 2022
Dutch authorities arrest suspected Tornado Cash developer

The Dutch Fiscal Information and Investigation Service didn’t rule out multiple arrests in its ongoing criminal investigation against the Tornado Cash crypto mixer. 3108 Total views 68 Total shares Authorities...

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over-$28.6m-in-bitcoin-and-other-cryptos-seized-by-dutch-authorities
Posted by | November 15, 2021
Over $28.6M In Bitcoin And Other Cryptos Seized By Dutch Authorities

Dutch authorities seized over 25 million euros ($28.6) worth in Bitcoin, Ethereum, and other cryptocurrencies due to alleged criminal activity. A Chainalysis 2021 report revealed that in 2019 the volume...

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