2024-3-14 11:30 |
The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator. origin »
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A leading crypto exchange, Gemini, revealed plans to suspend its crypto offerings in the Netherlands. The New York-based firm cited failure to satisfy regulator requirements as the reason behind its decision.
2023-9-30 15:01 | |
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Binance, the worlds leading cryptocurrency exchange, is set to withdraw from the Netherlands after failing to secure necessary approval from the Dutch financial regulator. The exchange was not able to...
2023-6-17 20:35 | |
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In a setback to its ambitious global expansion strategy, Binance, one of the world’s leading cryptocurrency exchanges, has announced its departure from the Netherlands. The exchange failed to secure a coveted virtual asset service provider (VASP) license from the Dutch regulator, marking a major roadblock in its operations.
2023-6-17 18:04 | |
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Binance, the world’s largest cryptocurrency exchange by trading volume, received another setback today. The exchange said it has been forced to pull out of the Netherlands because they were unable to register as a Virtual Asset Service Provider (VASP) with the Dutch regulator.
2023-6-16 14:30 | |
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The crypto exchange's attempt to secure a virtual asset service provider (VASP) license from the Dutch regulator was unsuccessful.
2023-6-16 11:40 | |
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Laura van Geest said she won’t undercut new EU crypto laws even if that drives business from the country.
2023-3-17 18:07 | |
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The exchange contravened Dutch law by providing crypto services without registering, the central bank said.
2023-1-26 12:28 | |
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Netherlands’ Fiscal Information and Investigation Service (FIOD), which arrested a Tornado Cash developer on August 12, said that developers could be held responsible if they created a code for the “sole purpose” of committing a crime or facilitating criminals.
2022-8-17 18:34 | |
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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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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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The Netherlands’ financial regulator has approved the blockchain-powered real estate crowdfunding platform Max Crowfund.
2020-7-30 16:00 | |
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Amsterdam-based trading company has moved into crypto markets, despite warnings of a local regulator not to buy and sell digital currency
2018-7-6 04:58 | |
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Europe’s largest trader of exchange-traded funds, or ETFs, is taking steps into the cryptocurrency space in attempts to capitalize on the volatility of the current market. This is despite the fact that its regulator urges against buying and selling the coins.
2018-7-6 01:00 | |
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Regulation The Dutch financial regulator, The Netherlands Authority for the Financial Markets (AFM) has published a letter addressed to new and currently existing institutions invested in cryptocurrencies.
2018-6-17 04:39 | |
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The Dutch financial regulator, The Netherlands Authority for the Financial Markets (AFM) has published a letter addressed to new and currently existing institutions invested in cryptocurrencies. The letter seeks to inform that certain cryptocurrency investment activities may require licensing from the AFM, however, expresses “serious doubts” as to “whether managers of investment institutions in cryptos […] The post Dutch AFM on Licensing Requirements for Institutions Invested in Crypto appeared first on Bitcoin News.
2018-6-17 03:20 | |
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Cryptocurrency investment providers have “too little knowledge” of licensing requirements, according to Dutch financial regulator the AFM
2018-6-15 15:23 | |
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Italy is set to adopt measures that will include high fines for those who manipulate the crypto asset market as part of a wider scheme to beef up surveillance of risks tied to the sector.
Michael Ackerman pleaded guilty in 2021 to charges of defrauding around 150 investors for $33 million in a digital asset trading scheme.