Новости о Cryptocurrency Netherlands [ Фото новости ] [ Свежие новости ] | |
Dutch Authorities Set to Draft Stricter Anti-Money Laundering Laws
In a bid to make it harder for drug traffickers, fraudsters, and other bad actors to launder money both in the form of cryptocurrency and fiat, the Netherlands’ Minister of Finance, Wopke Hoekstra, and Minister of Justice, Joseph Grapperhaus, have submitted new anti-money laundering (AML) proposals to the nation’s Lower House of Parliament, according toRead MoreRead More. дальше »
2019-7-2 19:00 | |
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Dutch ministers push for cryptocurrency regulation to fight money laundering
Dutch ministers want to regulate cryptocurrencies as part of a wider effort to tackle money laundering in the country. According to a note sent to parliament on Monday, Minister of Finance Wopke Hoekstra and Ferdinand Grapperhaus, Minister of Justice and Security, want to limit the risks associated with cryptocurrencies and make the Netherlands a leader in the fight against money laundering. дальше »
2019-7-2 13:03 | |
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Europol Arrests Six in $27 Million Cryptocurrency Phishing Scheme
Six people have been arrested in the UK and Netherlands for running a phishing scheme that targeted cryptocurrency users through a method called typosquatting. In a press release issued June 25, 2019, Europol revealed the arrests were made based on intelligence and cooperation between English and Dutch authorities. дальше »
2019-6-27 17:00 | |
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Cyber criminals steal $27M in Bitcoin by impersonating popular cryptocurrency exchange
Police agencies from the UK and the Netherlands have arrested six people in connection with the theft of €24 million ($27 million) worth of cryptocurrency. According to a statement, the gang stole Bitcoin from at least 4,000 victims across 12 countries. дальше »
2019-6-26 11:21 | |
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The Coinbase Debit Card Is Coming to Europe
After having debuted the card in April 2019 in England, cryptocurrency exchange Coinbase is ready to launch its debit card in Spain, Germany, France, Italy, Ireland, and the Netherlands according to a CNBC report released on June 11. дальше »
2019-6-12 15:00 | |
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Coinbase’s crypto debit card launches in 6 more EU countries, despite user problems
Following its launch in the UK in April, Coinbase is rolling out its cryptocurrency debit card to more European countries, despite users reporting numerous problems. The cryptocurrency exchange will be launching its Coinbase Card in six more European nations. дальше »
2019-6-12 12:38 | |
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Crypto Gets Swept Up in International Tax Evasion Crackdown
By CCN: An international tax evasion authority comprising five major global economic powers is taking cryptocurrency seriously. A year ago, five world powers created the Joint Chiefs of Global Tax Enforcement, or J5, with a particular interest in cryptocurrencies. дальше »
2019-6-6 21:30 | |
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Global cryptocurrency task force closes in on sophisticated tax cheats
A global sweep of cryptocurrency tax avoidance schemes is imminent, with the number of active lines of inquiry set to nearly double – or so says a coalition of money laundering investigators from the US, Australia, Britain, Canada, and the Netherlands J5, a team of five countries formed by the US Internal Revenue Service to fight cryptocurrency-powered crimes such as tax fraud, has 60 open investigations, but the Sydney Morning Herald reports it’s now considering additional 50. дальше »
2019-6-6 14:40 | |
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Netherlands-based Rabobank Steps Away from its Crypto Wallet Program
Dutch bank Rabobank that announced its plan to create a cryptocurrency wallet Rabobit in March last year is now stepping away from its plan due to the hindrance faced by the uncertain crypto regulations in the Netherlands. дальше »
2019-5-24 17:00 | |
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Authorities Seize Dutch Bitcoin Mixer in ‘Worrying Precedent’
Cryptocurrency figures have reacted with dismay after authorities in the Netherlands seized and shut down popular Bitcoin mixer Bestmixer. io. Europol To Bitcoiners: ‘You Are Not Anonymous’ Confirmed in a press release May 22, a joint effort between Europol, the Dutch Fiscal Information and Investigation Service (FIOD) and Luxembourg authorities resulted in confiscation of Bestmixer’s assets, documents, files and web domain. дальше »
2019-5-23 16:00 | |
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Europol Ends Cryptocurrency Mixer Behind $200 Million Bitcoin Laundering Scheme
By CCN: The Dutch Fiscal Information and Investigation Service (FIOD) has taken down a cryptocurrency-mixing service, BestMixer. io, in a crackdown involving Europol and Luxembourg authorities. The anti-fraud agency said Wednesday that they had begun an investigation against BestMixer last summer. дальше »
2019-5-23 14:42 | |
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$200M cryptocurrency mixing operation dismantled by Eurocops
A cryptocurrency mixing service that turned over $200 million worth of Bitcoin has been shut down following an investigation led by authorities from a number of European nations. The Dutch anti-fraud agency (FIOD) and Public Prosecution Service announced yesterday they have shut down Bestmixer. дальше »
2019-5-23 11:50 | |
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Saudi Arabia: The First Blockchain Tracked Cargo Shipped to Rotterdam
Hellenic Shipping News reported May 20, 2019 that Saudi Customs successfully departed the first shipment that is powered by blockchain technology. It is headed to Rotterdam, Netherlands. Other Ports of Saudi Arabia May Soon See a Blockchain System For the very first time in 2018, a container was processed over the blockchain technology by CargoX,Read MoreRead More. дальше »
2019-5-21 15:00 | |
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Dutch Bank ABM AMRO Dumps Plans for Custodial Bitcoin Wallet “Wallie”
On May 20, 2019, The Next Web reported that major Dutch bank ABM AMRO had shelved its plans to launch a custodial cryptocurrency wallet called “Wallie” stating that digital assets are “just too risky. дальше »
2019-5-21 09:00 | |
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Bitcoin Back at $8K to Whole Foods Accepting BTC – Week’s Top Stories
Bitcoin had another wild week with BTC price making a strong recovery back to $8K. Let’s take a look at the past week’s top stories. Bitcoin Price Back At $8K So The Netherlands came out top in Eurovision, while Madonna could, by all accounts, have done with a bit of autotune. дальше »
2019-5-19 13:30 | |
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Top 5 Cryptocurrency Brokers in the Netherlands
Obtaining Bitcoin and other cryptocurrencies can be done in many different ways. Especially when it comes to buying and selling smaller amounts, many traders prefer using a broker over established exchanges. дальше »
2019-5-10 17:00 | |
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Bitcoin’s Energy Consumption Equalled That of Hungary in 2018
Bitcoin miners consumed as much as energy in 2018 as Hungary, according to Alex de Vries. The researcher at the Netherlands’ PricewaterhouseCoopers (PwC) branch studied bitcoin’s global energy consumption all across the year. дальше »
2019-3-14 16:09 | |
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Robbers torture bitcoin investor in front of his daughter
In the Netherlands, three unknown persons attacked a cryptocurrency owner when he was at home with his 4-year-old daughter. In front of the child's eyes, criminals wearing police uniforms tortured the investor, demanding his cryptocurrency. дальше »
2019-2-28 14:45 | |
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Dutch Bitcoin Trader Suffers Brutal Torture with a ‘Heavy Drill’ in Violent Robbery
A bitcoin trader in the Netherlands was reportedly subjected to gruesome torture in front of his four-year-old daughter. A local publication suspects the man’s cryptocurrency holdings may have been the motivation for the crime. дальше »
2019-2-26 22:56 | |
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The Daily: Crypto Startups Licensed in Poland, Bank Trials Cryptocurrency Wallet
In this edition of The Daily, the Polish financial watchdog has authorized two crypto companies to operate as payment service providers and a bank in the Netherlands now offers crypto storage to its clients. дальше »
2019-1-24 15:35 | |
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The Daily: Crypto Startups Licensed in Poland, Dutch Bank Offers Coin Storage
In this edition of The Daily, the Polish financial watchdog has authorized two crypto companies to operate as payment service providers and a bank in the Netherlands now offers crypto storage to its clients. дальше »
2019-1-24 15:35 | |
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The end of Anonymous Bitcoin Trading in the Netherlands Has Finally Arrived
Authorities in the Netherlands want to force cryptocurrency exchanges and crypto service providers to obtain licenses that would ban anonymous cryptocurrency trading, local news outlet Nederlandse Omroep Stichting (NOS) reported on January 18, 2019. дальше »
2019-1-22 06:00 | |
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European Cryptocurrency Exchange ICO
The European Cryptocurrency Exchange, or EUCX (pronounced You See Ex) is a new cryptocurrency exchange with a global focus, based in the Netherlands, filling the European gap in secure and regulated exchanges aimed at the professional retail trader and boutique firms. дальше »
2019-1-4 15:03 | |
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Coinsquare exchange is now available in 25 European countries
One of Canada’s largest cryptocurrency exchanges, Coinsquare, has officially launched in 25 European countries: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Greece, Hungary, Ireland, Italy, Latvia, Liechtenstein, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and the United Kingdom. дальше »
2018-12-21 18:51 | |
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Dutch Central Bank to Bring Crypto-Business Under Licensing Regime to Curb Malicious Use
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. дальше »
2018-12-15 19:00 | |
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Cryptocurrency service providers in Netherlands will be required to obtain a license from central bank
In the Netherlands, cryptocurrency service providers will soon be required to obtain a license from the central bank of the Netherlands, news outlet DeTelegraaf reported on December 11. The measure has been undertaken hoping that it will prevent cryptocurrencies being used to launder money obtained through crime or to fund terrorism. To qualify for a […] дальше »
2018-12-13 09:52 | |
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Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering
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. дальше »
2018-12-12 18:15 | |
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Samsung SDS to Unveil European Shipping Logistics with Blockchain Platform
The Netherland’s third-biggest bank, ABN AMRO announced a partnership between Samsung SDS and the Netherlands and Rotterdam Port Authority that will allow the interoperability verification with the help of the blockchain technology, as per a press release on October 23, 2018. дальше »
2018-10-24 20:00 | |
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India’s largest Bitcoin exchange moves to Malta to escape regulation
Zebpay, once India’s largest cryptocurrency exchange, is moving operations to Malta after having shut shop on its home turf last month. The exchange, which currently supports 20 cryptocurrencies, will serve users in 20 countries across Europe: Malta Belgium Bulgaria Croatia Cyprus Czech Republic Denmark Finland France Germany Greece Hungary Ireland Italy Latvia Netherlands Poland Portugal Slovenia Sweden Unfortunately, the exchange won’t be accessible to users in India. дальше »
2018-10-18 12:42 | |
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How the Dutch Are Setting an Example in Blockchain Adoption
Numerous technology giants are showing interest in blockchain technology. However, governments are still cautious about laying their hands on distributed ledgers. Low blockchain literacy and apprehensions about the implications of this technology could be at the heart of this approach. дальше »
2018-10-16 18:39 | |
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Study Finds Growing Number of BATMs in Belgium and the Netherlands
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. дальше »
2018-10-2 21:45 | |
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Voltaire.cash Exchange Launches – Supporting BCH as the Base Exchange Pair
A new cryptocurrency exchange has launched today called Voltaire. cash, a trading platform that aims to utilize bitcoin cash (BCH) as the base pair for all trades. Initially, the exchange will start by offering bitcoin core (BTC) against BCH trading and will follow that pair with ethereum and doge markets against bitcoin cash. дальше »
2018-9-25 23:30 | |
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North Queensland is Becoming a Hub of BCH Accepting Businesses
The northern part of the Australian state, Queensland, is bustling with cryptocurrency energy. The region is extremely passionate towards one specific decentralized peer-to-peer electronic currency — bitcoin cash (BCH). дальше »
2018-9-17 18:55 | |
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3 Reasons Why ElaadNL’s IOTA Integration is a Major Breakthrough
ElaadNL is a Netherlands based company focused on providing smart charging to electric vehicles. IOTA is a cryptocurrency focused on powering the Internet of Things. The two integrated with each other to achieve a seamless car charging experience without the use of credit cards. дальше »
2018-9-16 19:00 | |
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IOTA Welcomes Young Full Stack Programmer From the Netherlands
Blockchain is generally considered something for experienced technology professionals. However, the growing worldwide interest in this technology means that many new, young fresh faces are now entering the world of the blockchain. дальше »
2018-8-30 17:09 | |
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Securix ICO
Securix is a cryptocurrency mining solution based in the Netherlands. It features an operationally ready product, an eco-conscious energy program, and the innovative asset-backed SRXIO token, Securix is offering enhanced value and a differentiated product versus cloud mining operations, providing a monthly passive gross revenue share to investors from its mining operation, while protecting token holders from price volatility. дальше »
2018-8-9 06:41 | |
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Netherlands Central Bank: We Don’t Consider Cryptocurrency To Be Money
The central bank of the Netherlands has issued new comments on cryptocurrency this week, continuing a popular narrative from the banking sector that it is “not money. ” ‘Spending, Saving And Calculating’ In a video statement translated by local news outlet Dutch News, De Nederlandsche Bank divisional director Petra Hielkema said that cryptocurrency did not adequately permit three specific functions which consumers need and which are currently fulfilled by fiat currency. дальше »
2018-8-4 21:30 | |
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5 Countries Team up to Combat Tax Fraud From Cryptocurrencies
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. дальше »
2018-7-9 14:59 | |
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International Coalition Set to Tackle Cryptocurrency Tax Crime
In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release. дальше »
2018-7-4 23:36 | |
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Mitek’s Mobile Verify deployed by Netherlands crypto exchange DXE for KYC
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. дальше »
2018-7-3 14:57 | |
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International Perceptions Of Bitcoin, Should We Be Worried About This?
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. дальше »
2018-6-27 16:00 | |
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Dutch AFM on Licensing Requirements for Institutions Invested in Crypto
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. дальше »
2018-6-17 03:20 | |
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