2023-7-29 14:46 |
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 exchange. origin »
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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.
2024-10-25 16:40 | |
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Crypto. com revealed that the crypto exchange had been registered with the Netherlands’ central bank to offer cryptocurrency services to Dutch customers. Crypto. com revealed the news in a blog post on July 28.
2023-7-28 17:17 | |
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Crypto. com has been approved as a crypto service provider in the Netherlands, the company announced today July 28. The crypto exchange, among the largest in the world by trading volume and users, secured registration after the De Nederlandsche Bank, the central bank of the Netherlands, deemed it compliant with the country’s ‘ Money Laundering and […] The post Crypto.
2023-7-29 15:30 | |
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Crypto. com has earned approvals from seven other regulatory bodies in the recent past. The exchange’s approval in the Netherlands comes weeks after Binance withdrew its license application.
2023-7-29 14:30 | |
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Netherlands authorities plan to educate students about cryptocurrency investments. The authorities express concerns about crypto advertising. Little has been done in terms of crypto regulations in the Netherlands.
2022-4-7 01:08 | |
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Everyday investors in the Netherlands can now invest in crypto, thanks to company's new registration.
2020-11-7 01:15 | |
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A licensing system should be introduced for crypto services, according to official advice received by Pete Hoekstra, the Netherlands’ Minister of Finance
2019-1-20 16:31 | |
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In order to curb the use of cryptocurrencies for malicious activities such as money laundering and the funding of terrorism, the central bank of Netherlands, De Nederlandsche Bank (DNB), has decided that it would be issuing licenses to cryptocurrency service providers.
2018-12-15 19:00 | |
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Ethereum may be under attack, the Netherlands sets up crypto licensing scheme, and Allianz chief has no time for crypto.
2018-12-13 03:38 | |
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The head of one of Europe’s largest asset managers, Allianz Global, has called for global regulators to “outlaw” crypto assets. The outburst from CEO Andreas Utermann came during a panel discussion in London.
2018-12-13 00:45 | |
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The Netherlands is seeking to regulate cryptocurrency companies, supposedly in a bid to prevent money laundering and alleged terrorist financing. All virtual currency businesses will now be required to obtain an operating license from De Nederlandsche Bank, the country’s central bank, under draft legislation designed to prevent crypto assets such as BTC from being used […] The post Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering appeared first on Bitcoin News.
2018-12-12 18:15 | |
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The end of the last century saw the decline of cash transactions and a rapid adoption of “plastic money”. During the boom times of the late 90s and early 00s, economies expanded and people spent.
2018-11-30 18:23 | |
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When the towers in New York fell, I became obsessed with economics. I wanted to follow the money to understand what happened on that dreadful day. During that time of inquiry, I found myself very interested in Austrian economic theory.
2018-11-21 19:26 | |
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Samsung SDS is partnering with Dutch banking giant ABN AMRO to improve logistics processes at Port of Rotterdam in the Netherlands, the largest port in Europe. And with good reason. Imagine having to fill out 200 paper documents when shipping goods to another continent.
2018-10-24 20:02 | |
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Trading platforms are the bridge between old and new financial systems, and regulators can oversee them with existing laws, the president of the Dutch central bank has said.
2018-10-17 20:01 | |
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The number of cryptocurrency ATMs in Belgium and the Netherlands is growing, according to newly released data. Amsterdam is leading among major cities in the Benelux region, with 12 machines supporting digital coin transactions.
2018-10-2 21:45 | |
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Fraudsters started leaving traditional cyber-attack practices like ransomware for crypto hacking as a faster and easier way of stealing money, the latest Dutch government report showed.
2018-8-10 22:31 | |
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De Nederlandsche Bank (DNB) the central bank of The Netherlands have recently spoken out against cryptocurrencies, denying to recognise crypto as a real form of currency. According to Dutch News, Petra Hielkema, the Divisional Director at DNB has said in a report: “If something wants to be treated as money, you have to be able to spend, save and calculate with it.
2018-8-3 13:00 | |
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Unilever are a UK and Netherlands based company which operate as a consumer products firm, producing products for a range of industries including food, beverages, cleaning products and hygiene products.
2018-7-16 13:30 | |
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A new taskforce involving five countries’ taxation regulators was announced on Monday, July 5. The announcement by the Inland Revenue Service (USA) will aim to increase cooperation between the United States of America, the Netherlands, Australia, Canada, and the United Kingdom in order to combat crimes committed using cryptocurrencies, specifically tax evasion.
2018-7-9 14:59 | |
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Crypto exchange and U. S. strategic partner of Huobi, HBUS, has announced today it will begin new user registrations of U. S. citizens. Following a recent Amsterdam quant trading event, Huobi has begun their Global Elites Program in the Netherlands.
2018-7-7 23:00 | |
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The US Internal Revenue Service has launched an international joint task force focusing on cryptocurrencies in order to investigate crypto-related tax evasion and money laundering. Announced on Monday, the Joint Chiefs of Global Tax Enforcement (J5) will see tax enforcement agencies form the US, UK, Australia, Canada, and the Netherlands in join forces in order […] The post IRS Launches International Crypto Tax Enforcement Coalition appeared first on CryptoSlate.
2018-7-5 19:00 | |
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This article does not contain tax advice, investment advice or recommendations. Every investment and trading move involves risk, you should conduct your own research when making a decision America, the U.
2018-7-5 18:49 | |
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It is pretty rare to see countries come together to work on a new policy in a uniform manner. Unless of course their objectives are financial, then it seems everyone is happy to work with anyone in pursuit of financial gain.
2018-7-4 06:30 | |
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Tax enforcement offices of US, Canada, Australia, UK and the Netherlands join forces in combating tax crimes.
2018-7-3 20:56 | |
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Mitek, a provider of digital identity verification solutions today announced it will provide automated ID verification for new cryptocurrency trading platform, DXE. Mitek’s Mobile Verify solution will help DXE provide KYC-compliant identity verification for all.
2018-7-3 14:57 | |
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The surprise launch of the Ethos universal wallet sent the price of ETHOS tokens flying upwards late last week, as investors consider potential Wall Street partnerships. Announced on Monday, the wallet was released on Android and first made available to users in the Netherlands.
2018-7-3 00:28 | |
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The surprise launch of the Ethos universal wallet has sent the price of ETHOS tokens flying upwards, amid speculation of potential Wall Street partnerships. Announced at 14:00 PST, the wallet was released on Android and first made available to users in the Netherlands.
2018-6-30 00:47 | |
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In a new report called The ING International Survey, published on Seeking Alpha, by Jessica Exton, a Behavioural Scientist for ING, 15,000 participants, across 15 countries have been surveyed to gain an insight into the European public perceptions of cryptocurrency.
2018-6-27 16:00 | |
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Schiphol – the international airport serving the Netherlands’ capital city, Amsterdam – is launching an ATM that will allow travelers to exchange their euros for bitcoin or ethereum. The airport explained in an announcement on Wednesday that the machine is being located in the departures terminal, since it will offer travelers an option to convert
2018-6-21 16:24 | |
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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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A second company, tZero Group Inc., said it's achieved status as a fully registered U.S. broker dealer under a rule allowing for crypto firms to join those ranks, following a path previously blazed by Prometheum Inc.
Uyeda said the U.S. agency can work with crypto firms to figure out how to differentiate S-1 forms for digital assets.
KuCoin has paid a fine of $41,000 and Binance's financial penalty is still to be determined after a hearing with India's FIU.
Coinbase's expansion into Canada has cleared the hurdle of a "restricted dealer" registration, the company said on Thursday, making it the biggest registered crypto exchange in that jurisdiction.
U.S. Securities and Exchange Commission Chairman Gary Gensler used a speech on the "public good" of securities disclosures on Friday to point specifically at the crypto industry as a problem area.
The exchange said it plans to use the license to offer e-money products in the U.K.
Mudrex successfully registered with Italy's Organismo Agenti e Mediatori (OAM), a mandatory step for crypto firms, on Sept. 1, according to the CEO.