2025-1-7 17:46 |
Dutch regulators awarded new crypto licenses to four digital asset service operators, allowing the quartet to do business anywhere in the European Union under MiCA. origin »
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Dutch Finance Minister believes completely outlawing crypto is not a solution to the challenges… The post Dutch Finance Minister Opposed to Blanket Ban of Crypto appeared first on Coin Journal.
2021-6-14 19:38 | |
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Wopke Hoekstra, the Dutch minister of finance, is opposed to a blanket crypto ban. In an interview with Dutch publication RTL, Hoekstra argued that a ban on cryptocurrencies as proposed by top economic advisor Pieter Hasekamp, is not a good solution to the country’s current concerns about the nascent sector. In case you missed it, […]
2021-6-14 20:38 | |
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Pieter Hasekamp, Dutch Bureau for Economic Analysis, has stated that the government has to ban cryptocurrencies in the country. According to him, crypto assets are extremely volatile and a crash of the market is unavoidable.
2021-6-12 17:57 | |
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Immensus Group, the largest Domino’s franchise in the Netherlands, has introduced a crypto salary option for its staff. A report unveiled this news on May 22 (Bitcoin Pizza day), noting that this move will see the company pay its employees part of their salaries in BTC.
2021-5-25 21:12 | |
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Bitonic has won its case against the Dutch Central Bank, which means the country’s cryptocurrency exchanges no longer need to verify their users’ wallet addresses, stated the crypto exchange platform.
2021-5-22 23:13 | |
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De Nederlandsche Bank (DNB), the Dutch central bank, has responded to the complaint that crypto brokerage platform Bitonic made, regarding the wallet-verification requirement it sought to implement.
2021-5-22 19:01 | |
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The cryptocurrency industry in the Netherlands has won a small but significant battle. The country’s central bank has canceled some excessive verification procedures that it imposed on crypto service providers last fall.
2021-5-22 18:30 | |
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Netherlands-based crypto exchange Bitonic today announced that a recent court order has convinced the Dutch Central Bank (DNB) to withdraw its demands for “unlawful and onerous” user verification requirements such as mandatory wallet screenshots.
2021-5-21 13:00 | |
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Bitcoin has been on a steady incline for a couple of months now. The bulls, however, seem to be taking a breather after the cryptocurrency attained $61,000 all-time highs earlier this month. Nonetheless, a pseudonymous Dutch crypto researcher behind the popularized Stock-to-Flow (S2F) price model, PlanB, suggests that the price may continue upwards on a […]
2021-3-29 21:24 | |
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The ‘laser eyes’ meme has picked up in crypto circles on social media, attracting celebrities and Bitcoin proponents alike. The post Dutch political candidate uses Bitcoin ‘laser eyes’ for campaign ads appeared first on CryptoSlate.
2021-3-15 19:09 | |
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De Nederlandsche Bank, DNB, came up with a policy in November 2019 requiring crypto exchanges to ensure that their clients adhere to strict Know Your Customer procedures. The new policy comprises verification procedures for withdrawal wallets that Bitonic is terming as an unnecessary and unwarranted nuisance.
2021-1-28 21:55 | |
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Dutch cryptocurrency exchange Bitonic has filed a preliminary injunction against the Dutch Central Bank (DNB) to suspend the regulator’s controversial wallet verification. Bitonic Looking to Preserve Customers’ Privacy According to a press release on Tuesday (Jan.
2021-1-28 21:00 | |
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One Dutch Bitcoin exchange has taken legal action against the central bank over its controversial crypto wallet verification law.
2021-1-27 14:15 | |
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Cryptocurrency exchange Bitstamp has implemented more rigorous know-your-customer (KYC) measures for its Netherland-based users. According to the message sent by the oldest crypto exchange to its Dutch users, the exchange is “legally obligated” to suspend the account of any user who doesn’t comply with the latest rules and fail to provide all the required information.
2021-1-26 17:19 | |
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Bitstamp traders based in the Netherlands now have even more regulatory hoops to scale before being able to withdraw their funds.
2021-1-26 11:40 | |
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In an email circulating across crypto social media channels, Bitstamp has activated new withdrawal rules for customers in the Netherlands, requiring them to prove that they are the owner of the withdrawal address.
2021-1-20 20:54 | |
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Bitstamp will now require its Dutch users to complete Know Your Customer (KYC) procedures… The post Bitstamp’s Netherlands service enforces KYC for crypto withdrawals appeared first on Coin Journal.
2021-1-20 13:38 | |
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One of the biggest and most trusted crypto brokers in Europe has been getting a lot of attention lately because of their registration at the Dutch Central Bank. This might sound boring, but it actually is a big step forward for the company.
2021-1-10 16:01 | |
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Last month, Netherlands-based bitcoin exchange company Bitonic (also operator of BL3P) became officially listed in the crypto-register of the Dutch Central Bank (DNB). The Bitonic team implemented all required measures and has continued services to its customers.
2020-12-9 22:45 | |
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Netherlands-based crypto exchanges are now required by law to get additional information from clients regarding their bitcoin addresses. As part of the new requirements, which went into effect on Nov.
2020-11-19 17:30 | |
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Bitcoin exchanges in The Netherlands are taking additional verification measures regarding BTC addresses in reference to the Dutch Central Bank (DNB)’s Sanction Act. One such exchange Bitonic announced on Monday that it is now “forced” by the DNB to provide additional details regarding the intention behind BTC purchases and the kind of wallet you are […] The post Dutch Crypto Exchanges Want a Screenshot of Your Wallet to Prove the Legitimate Ownership of BTC first appeared on BitcoinExchangeGuide.
2020-11-19 21:40 | |
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The Dutch Central Bank (DNB) is demanding additional verification protocols for crypto exchange users including proof of wallets. Stringent crypto regulatory measures in the country have seen some platforms exit the country.
2020-11-18 14:00 | |
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The central bank of the Netherlands, De Nederlandsche Bank (DNB), announced that it has imposed new Anti Money Laundering rules that now require customers of all local crypto exchanges to “prove” The post Dutch central bank wants proof of withdrawal addresses from crypto users appeared first on AMBCrypto.
2020-11-18 00:00 | |
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De Nederlandsche Bank (DNB), the Central Bank of the Netherlands has announced new Anti Money Laundering (AML) regulations that require all local crypto exchange users to prove ownership of withdrawal addresses linked to their accounts.
2020-11-17 17:46 | |
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Thirty-nine companies have applied for registration with the Dutch central bank to provide cryptocurrency services, the regulator told news. Bitcoin. com. They include crypto exchanges and custodial wallet providers.
2020-11-8 05:30 | |
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OKCoin, the global, regulated fiat-focused crypto asset exchange, is today celebrating continued expansion in Europe in anticipation of regulatory approval from the Dutch Central Bank...
2020-11-7 19:21 | |
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Earlier in 2020, the Dutch parliament decided to pass new AML amendments, which meant that crypto exchanges had to register with the country’s central bank. Those who did not want to do so would not be allowed to continue operating in the country.
2020-11-7 11:41 | |
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Netherlands-based cryptocurrency exchange BLOX, announced in a blog today that it has now been included in the registry of the Dutch Central Bank (De Nederlandsche Bank). Earlier this year, the Dutch The post Dutch crypto exchange gets regulatory nod from central bank appeared first on AMBCrypto.
2020-11-7 00:30 | |
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BLOX, a crypto exchange based in The Netherlands is now one of only three officially recognized platforms by the Dutch Central Bank (DCB) as the registration deadline inches closer. BLOX Added to DCB Registry In a press statement issued via its Medium page, BLOX announced its addition to the DCB registry.
2020-11-7 21:00 | |
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The Netherlands has imposed tight regulations related to EU anti-money laundering laws.
2020-10-10 04:00 | |
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The stock-to-flow model designed by pseudonymous Dutch quantitative analyst PlanB has become widely accepted by the crypto community as an accurate model to project the price of BTC. The analyst has released a new update to the S2F flow which suggests that bitcoin is still on track for a mega rally to $100k by the […]
2020-7-1 18:34 | |
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Today is the deadline for Dutch crypto companies to register and pay a new fee under new AML rules
2020-5-19 23:44 | |
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Crypto-projects and businesses around the world have been waiting for official regulations to be framed around cryptocurrencies. While some countries have been reluctant at the prospect of crypto goinThe post XRP TipBot gets new lease of life after Dutch regulations take their toll appeared first on AMBCrypto.
2020-5-15 15:30 | |
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Various governments around the world are looking for ways to actively regulate the cryptocurrency industry. In The Netherlands, a new proposal may spell the end for a few cryptocurrency service providers.
2020-5-12 01:00 | |
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Dutch authorities have told crypto exchanges to be ready to comply with tougher anti-money laundering (AML) laws or face mandatory shutdowns. DNB Gives Crypto Exchanges Two Weeks Ultimatum In a press release published by the Netherlands’ central bank, De Nederlandsche Bank (DNB), on Monday (May 4, 2020), crypto exchanges operating in the country were givenRead MoreRead More.
2020-5-7 23:00 | |
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It's all about labor. Tron claims to have received employment protection while Dutch officials tell crypto companies to comply or die.
2020-8-4 19:15 | |
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De Nederlandsche Bank has issued an ultimatum to all domestic cryptocurrency service providers offering fiat support to register with the institution by May 18.
2020-5-7 14:09 | |
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As each member of the European Union turns the fifth anti-money laundering directive (AMLD5) into law, some member states are going above and beyond what has been recommended. In Holland,...The post Dutch Bitcoin Companies Face Millions in “Unusual” AML Fees appeared first on Crypto Briefing.
2020-4-16 09:17 | |
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The offering saw Solana raise $1.76 million from 8 million tokens that were sold via Dutch auction for between $0.23 and $0.25
2020-3-31 14:51 | |
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Dutch crypto analyst PlanB explains why his stock-to-flow model still holds after everyone decided that it was toast
2020-3-14 22:42 | |
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Dutch financial authorities have arrested two men for laundering money with cryptocurrencies
2020-2-20 13:10 | |
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Dutch tax enforcers with the Netherlands’ Fiscal Intelligence and Investigation Service arrested two men Monday for laundering millions of euros in cryptocurrency.
2020-2-20 09:10 | |
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When consumers hold money in banks, they expect to be paid an interest rate—there’s a reason why people don’t store their money under a mattress in a safe in their house. But, this financial trend is changing, with there being banks that now charge consumers and businesses for storing money, something unheard of ten or […] The post Why crypto? Holding money at Dutch bank ING could cost you appeared first on CryptoSlate.
2020-2-2 15:00 | |
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Deribit, the popular crypto derivatives exchange company, today published updated Know Your Customer (KYC) requirements to take effect on February 10th, 2020. These new KYC levels come following the announcement earlier this month that Deribit, a Dutch company, will be moving its business to Panama.
2020-1-21 18:18 | |
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Deribit, a crypto derivatives exchange company, announced earlier that from February 10th, 2020 it will become a Panamian corporation. The exchange platform will no longer operate as a Dutch company (Deribit B.
2020-1-10 05:23 | |
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The upcoming fifth Anti-Money Laundering Directive (AMLD5) within the European Union (EU) has already spelled the end for smaller crypto firms on the continent. In the latest, however, a secret memo between the Dutch Central Bank and the Minister of Finance indicates that crypto companies in Holland may face additional rules that go beyond what […] The post Smoking Gun: Dutch central bank caught overreaching in local crypto businesses appeared first on CryptoSlate.
2019-12-19 12:00 | |
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Netherlands-based banking multinational ING is developing technology for the custody of crypto assets, according to Reuters sources.
2019-12-12 16:10 | |
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ING is reportedly developing digital asset custody technology, becoming the latest mainstream financial institution to enter the crypto custody business
2019-12-13 15:55 | |
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A 24-year-old Dutch law student has been arrested on suspicion of defrauding nearly 300 investors through a failed crypto trading scheme. Police apprehended the man in Hengelo, Netherlands, following months of investigation into allegations of fraud and embezzlement tied to…
The Netherlands has started a public consultation process to gather views on proposed regulations for crypto ownership and taxation, according to an Oct. 24 statement. Authorities explain that the new proposal focuses on creating transparency around crypto holdings to curb tax evasion.
The Netherlands is seeking public feedback on proposed regulations for monitoring cryptocurrency ownership, in a bid to align its tax laws with European Union standards. According to an Oct. 24 announcement from the Dutch Ministry of Finance, the proposed laws…
The judge will deliver the verdict on May 14, the court said.
Crypto. com has incurred a €2. 85 million ($3. 1 million) fine from the Netherlands Central Bank for operating within the European country without registration for two years. The penalty specifically targets Forix DAX Mt, the Dutch trading entity of Crypto.
The Dutch central bank shouldn’t have made Binance successor Coinmerce and others pay for their money laundering registration, a Rotterdam court said