2023-7-28 19:00 |
De Nederlandsche Bank grants Crypto.com a crypto license, making it one of 36 firms licensed to operate in the Netherlands. The post Crypto.com Rubs Salt in Binance Wounds With Dutch Approval appeared first on BeInCrypto. origin »
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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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Dutch Investigators Take Man In Custody For Bitcoin Mining Fraud Crypto popularity and adoption rates are increasing almost every day. Since the crypto space is decentralized, fraudsters and scammers see a golden opportunity to make some coin.
2019-5-21 21:47 | |
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The Dutch Central Bank wants to oversee crypto companies in order to stem financial crimes.
2018-12-12 20:10 | |
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The new project will enable companies to tokenize financial instruments including bonds and equities by using blockchain technology.
2018-11-7 20:20 | |
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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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Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it.
2018-10-24 19:38 | |
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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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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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In recent regulatory news, Dutch police have reported an increase in electricity fraud associated with crypto mining, a Michigan Republican member of the House Financial Services Committee has urged Congress to make the development of clear guidelines overseeing the cryptocurrency industry a top priority, and digital currency advocacy group, Chamber of Digital Commerce, has published […] The post Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight appeared first on Bitcoin News.
2018-7-31 18:35 | |
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In Friday’s edition of The Daily, Twitter has taken measures against crypto scammers imitating the profile of Tesla’s CEO Elon Musk and a Dutch court has sentenced the operators of the Coinvault ransomware.
2018-7-27 14:25 | |
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On July 5th Bloomberg reported that Dutch speed trader Flow Traders NV has entered the cryptocurrency market despite the warnings of the Dutch Authority for the Financial Markets (AFM) not to buy and sell digital currencies.
2018-7-8 08:20 | |
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In a first of its kind, Europe-based Flow Traders will offer bitcoin based Exchange Trading Products on its regulated stock exchange. One of the largest Exchange-Traded Fund (ETF) traders on the Continent, Flow Traders is setting the precedent for exchanges of its kind.
2018-7-7 19:33 | |
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Europe’s largest trader of exchange-traded funds (ETFs) is moving into crypto in the face of criticism by Dutch Authorities, according to Bloomberg, opening the door for a Bitcoin ETF. This will lead the way for institutional money to turn the crypto market around and set new heights.
2018-7-7 11:11 | |
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The Dutch Flow Traders is expanding its trading products to exchange-traded notes (ETNs) based on Bitcoin and Ethereum. The post Europe’s Biggest ETF Trader Enters the Crypto World appeared first on CoinSpeaker.
2018-7-6 11:12 | |
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Flow Traders, a major European ETF trader, has started offering ETNs based on Bitcoin (BTC) and Ethereum (ETH) despite authorities’ risk warning.
2018-7-6 09:06 | |
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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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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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Dutch banking behemoth, ING, believes that Bitcoin adoption is bound to increase. This belief is based on the bank’s recent survey which shows an increasing number of Europeans interested in cryptocurrency.
2018-6-26 19:14 | |
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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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According to data from EOS Authority, EOS has finally acquired the minimum votes required for its network to go live. After EOS failed to launch its platform on its projected launch date of June 2, a live-stream vote was called, where users voted “Go” to launch the blockchain network.
2018-6-15 03:10 | |
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Have you ever lived in a city that you love and watched it turn into something that it’s not? Ever wished you could drive your local city council to fix specific issues so that your city might flourish once more? Well, Parksen might be the solution.
2018-6-11 19:42 | |
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French regulators announced this week that roughly 30% of crypto companies have not yet applied for a MiCA license. The news comes as a key regulatory deadline approaches, one that will decide whether these firms can legally continue operating.
The Senate Banking Committee delayed a vote on cryptocurrency market structure legislation amid growing industry resistance. The long-anticipated bill was postponed Wednesday night after a late policy debate, following prominent industry figures’ withdrawal of support for the CLARITY Act, prompting the committee to halt proceedings.
Coinbase withdrew support for the CLARITY Act after the Senate rewrote crypto rules, raising risks for DeFi, stablecoins, and tokenized assets. The post Coinbase Pulls Support for CLARITY Act After Senate Rewrite appeared first on BeInCrypto.
The increasing use of AI-driven tools to generate deepfake content has sparked renewed concerns about public safety. As the technology becomes more advanced and widely accessible, it also raises questions about the reliability of visual identity verification systems used by centralized exchanges.
India’s Financial Intelligence Unit (FIU) has introduced stricter compliance requirements for cryptocurrency platforms, significantly enhancing identity verification for users nationwide. Under the new rules, regulated crypto exchanges are required to verify users through live selfie authentication and geographic location data during the onboarding process.
US Representative Byron Donalds filed this week a purchase of up to $100,000 in Bitcoin. The move raised eyebrows, given the congressman’s seat on the House Subcommittee on Digital Assets. The development comes amid increased scrutiny of congressional stock trading.
Cryptocurrency crime reached an all-time high in 2025, with illicit addresses receiving at least $154 billion—a 162% surge from the previous year, according to a new report from blockchain analytics firm Chainalysis.