Netherlands / Заголовки новостей
Dutch law student arrested for multi-million crypto fraud
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… дальше »
2025-1-9 17:39
4 crypto startups earn MiCA licenses from Dutch watchdog
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. дальше »
2025-1-7 17:46
Netherlands seeks public input on crypto tax regulations amid EU-wide crackdown
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. дальше »
2024-10-25 16:40
Netherlands seeks public feedback on crypto tax rules: report
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… дальше »
2024-10-25 10:09
Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
The judge will deliver the verdict on May 14, the court said. дальше »
2024-3-31 20:58
Crypto.com hit with €2.85 million fine by Dutch Central Bank for regulatory noncompliance
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. дальше »
2024-3-14 16:07
Dutch Crypto Companies Score Legal Win in Fight Against $2.3M Supervision Bill
The Dutch central bank shouldn’t have made Binance successor Coinmerce and others pay for their money laundering registration, a Rotterdam court said дальше »
2023-10-5 11:43
Gemini to Cease Offering Crypto Services in Netherlands in November
Gemini said it is taking the step "due to requirements imposed by the De Nederlandsche Bank (DNB)," дальше »
2023-9-30 15:47
Europe’s spot Bitcoin ETF goes live in Amsterdam
Bitcoin (BTC) ETF will launch on Euronext Amsterdam under the ticker BCOIN following a delay of over two years. Jacobi Asset Management recently introduced the Jacobi FT Wilshire Bitcoin ETF, a digital asset fund emphasizing environmental sustainability. The ETF aligns… дальше »
2023-8-16 01:00
Binance advises Dutch customers to use licensed local trading partner, Coinmerce
Binance is leaving The Netherlands. They are recommending its customers in the country to use Coinmerce дальше »
2023-7-7 19:03
Bitcoin enthusiasts assert moving Dutch gold would have been easier with digital assets
De Nederlandsche Bank (DNB) revealed that it recently completed the transportation of 15 billion euros worth of gold bars, coins, and banknotes on Dutch roads over the past four weeks. дальше »
2023-5-17 00:01
Tornado Cash Developer Pertsev Can Be Freed Pending Trial, Dutch Court Rules
Pertsev has been in a Dutch jail since August after U.S. authorities sanctioned the privacy protocol дальше »
2023-4-20 14:09
Dutch Farmers Prepare To Fight Government Overreach By Gaining Financial Freedom With Bitcoin
As government entities continue to oppress farmers in the Netherlands, Bitcoin stands ready to help those in need. дальше »
2022-7-20 01:00
Dutch Central Bank Fines Binance $3.3M Over Unlicensed Crypto Services
The Dutch Central Bank has fined crypto exchange Binance $3.3 million for offering its services without the necessary permission. The post Dutch Central Bank Fines Binance $3.3M Over Unlicensed Crypto Services appeared first on BeInCrypto. дальше »
2022-7-18 16:00
US firm WisdomTree lists crypto ETP on Euronext
U.S. companies are rushing to launch crypto investment products in Europe amid regulatory pushbacks at home.
дальше »2021-12-2 13:02
Binance Blocks Colombian Users Over Dutch Police Investigation
After a criminal investigation from Dutch authorities, Binance blocked 20 Colombian users of access to their accounts. The post Binance Blocks Colombian Users Over Dutch Police Investigation appeared first on BeInCrypto. дальше »
2021-10-21 20:30
Dutch central bank claims Binance is operating illegally
The warning follows authorities in several countries issuing statements warning investors to exercise caution in regards to Binance, or claiming the exchange was operating illegally. дальше »
2021-8-18 19:30
PSV Eindhoven soccer club to accept new sponsorship deal in Bitcoin
Anycoin Direct will now be an official partner of PSV for the next two seasons, helping grow crypto awareness across Europe.
дальше »2021-8-18 14:44
Binance Is Shutting Down Its Crypto Futures And Derivatives Trading In Three European Countries
Embattled cryptocurrency exchange Binance has moved to shut down another of its crypto products in response to the ongoing global scrutiny from regulators. The exchange will no longer be providing crypto-based futures and derivatives offerings across three European countries. дальше »
2021-7-31 19:37
Dutch Professional Football Club AZ Alkmaar to Pay Players in Bitcoin
AZ Alkmaar is set to become the first club team in the Netherlands to pay its player salaries in Bitcoin. Sport and crypto continue to see increased intersection as virtual currency businesses try to leverage the former’s fanbase to grow their business interests. дальше »
2021-7-2 15:00
Netherlands: Staff at Biggest Domino’s Pizza Can Opt to Be Paid in Bitcoin (BTC)
A franchisee of Domino’s Pizza in the Netherlands has offered to pay its employees in bitcoin (BTC) from Bitcoin Pizza Day. Domino’s Pizza in the Netherlands Offers to Pay in BTC In what comes as a rather well-timed development, a Domino’s Pizza franchisee in the Netherlands is offering to pay its employees in bitcoin. Notably,Read More дальше »
2021-5-23 14:00
Dutch Central Bank Forced To Backpedal On Bitcoin Address Verification Procedures After Court Ruling
The Dutch Central Bank has lost a legal battle over its uninformed and bureaucratic bitcoin address verification requirements. дальше »
2021-5-22 15:37
Dutch Central Bank Demands Proof of Crypto Withdrawal Addresses
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. дальше »
2020-11-17 17:46
Dutch Crypto Exchange BLOX Receives Regulatory Nod From Central Bank
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. дальше »
2020-11-7 21:00
$29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers
The Rotterdam District Court in the Netherlands has seized 2,532 bitcoins (~$29 million) from a couple convicted of money laundering on dark web platforms. According to a court statement, the man and his wife from the city of Hilversum, located in North Holland, were also sentenced to two years and two and a half years […] The post $29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers appeared first on BeInCrypto. дальше »
2020-10-27 23:29
Coinbase Now Supports Tezos Staking Rewards for UK and Some EU Users
Major crypto exchange Coinbase is rolling out Tezos staking rewards for users in the United Kingdom and three European countries.
дальше »2020-5-29 12:54
Time Is up for Crypto Firms to Register in the Netherlands Under New AML Rules
Today is the deadline for Dutch crypto companies to register and pay a new fee under new AML rules
дальше »2020-5-19 23:44
Anycoin Direct Launches Innovative New Platform
Cryptocurrency exchange service Anycoin Direct rolls out a new website for the European market. With their newly designed website, Anycoin Direct aims to make the buying and selling process of cryptocurrencies more accessible for everyone. дальше »
2020-5-7 14:30
A Quarter Million Deaths Later, Dutch Team Finds Coronavirus Blocker
As the death toll from coronavirus mounts, researchers in the Netherlands have found an antibody that neutralizes it in cell cultures. The post A Quarter Million Deaths Later, Dutch Team Finds Coronavirus Blocker appeared first on CCN.com дальше »
2020-5-6 01:31
Dutch Central Bank ‘Ready to Play a Leading Role’ with Digital Euro
A De Nederlandsche Bank report says a central bank digital currency would solve issues such as the decline in the use of cash during the pandemic
дальше »2020-4-22 07:35
Traders Unsurprised by Deribit’s Move to Panama, Expect Further Exits
Crypto traders are unsurprised by Deribit’s KYC changes and its move to Panama, expecting more platforms to follow
дальше »2020-1-12 00:14
Dutch Court Orders Facebook to Remove Fake Bitcoin Ads
A Dutch court ruled that Facebook must pull fake BTC investments ads exploiting John de Mol’s image
дальше »2019-11-12 20:43
Oil and Gas Giant Pilots New Blockchain Platform From Modex
Major oil and gas firm pilots Modex’s newly launched blockchain platform
дальше »2019-9-23 04:13
Dutch Central Bank's Onerous Rules Put Crypto Players in Crosshairs
The Dutch central bank has run out of patience with the crypto space. The De Nederlandsche Bank (DNB) put certain players on notice that they have until 2020 to register. That's when they'll become subject to "integrity supervision. дальше »
2019-9-4 00:05
Dutch Billionaire Yet Another Victim of Deceptive Crypto Ads, Sues Facebook
Learn everything you need to know about the John De Mol vs. Facebook case — the Dutch billionaire suing the social media over deceptive crypto ads, a problem they have been struggling to solve
дальше »2019-6-9 16:30
Reality TV’s Big Brother Creator Targets Facebook for Fake Bitcoin Ads
By CCN: John de Mol, who is behind the reality television hit show “Big Brother,” blames Facebook for scammers using his likeness on fraudulent bitcoin-fueled ads that stole nearly $2 million from investors. дальше »
2019-6-6 22:30
$200M in Crypto Has Been Just Seized By Dutch Law Enforcement
The world’s leading cryptocurrency mixing service, Bestmixer.io, has just been shut down by the Dutch Fiscal Information and Investigation… The post $200M in Crypto Has Been Just Seized By Dutch Law Enforcement appeared first on Invest In Blockchain. дальше »
2019-5-23 16:33
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
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
Dutch Central Bank Will Keep Embracing DLT, But To-Date Findings Are Not All Positive
Netherlands' central bank will keep embracing blockchain, but the current findings are “not that positive,” according to the bank’s director of payments
дальше »2019-5-1 15:53
Startup Finturi Raises $2.2 Million for Its Blockchain-Based Invoice Finance Platform
Netherlands-based startup Finturi has raised $2.2 million to link businesses seeking loans with financiers using blockchain and AI
дальше »2019-3-13 19:15
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
ABN AMRO Trials Bitcoin Wallet Where Bank Holds Private Keys
Dutch bank ABN AMRO has unveiled cryptocurrency storage facilities which will see its clients able to deposit Bitcoin (BTC) alongside fiat currency. 500 Clients Trial Bitcoin Storage In what appears to be a marked change of stance on the sector, officials confirmed a trial was underway with 500 account holders on social media January 22. дальше »
2019-1-23 11:30
ING Bank Signs 5-Year Licensing Deal With R3 for Access to Its Blockchain Platform Corda
R3’s major partner ING bank has signed a five-year deal to have unlimited licences for R3’s commercial blockchain platform, Corda Enterprise
дальше »2019-1-23 19:25
Blockchain Adoption in IoT Industry More Than Doubled in 2018: Survey
The IoT industry is reportedly turning to blockchain in search of a solution for device security
дальше »2019-1-15 19:06
Bitmain Exits Amsterdam Citing Focus on Long-Term Scalable Business Strategy
Bitmain’s Amsterdam offices are next to go as part of a downsizing operation
дальше »2019-1-14 15:54
Amsterdam Businesses Threatened with Grenades if Bitcoin Ransom Not Paid
Multiple Amsterdam businesses received emails threatening them with hand grenades or shootings if they do not pay €50,000 in bitcoins to the sender, the NLTimes reported on Oct. 31. Bitcoin ‘Terrorists’ Threaten Amsterdam Coffeeshops with Bullets and Grenades Cyber terrorists are targeting Amsterdam, demanding hundreds of thousands of dollars worth of bitcoin from multiple coffee […] The post Amsterdam Businesses Threatened with Grenades if Bitcoin Ransom Not Paid appeared first on CryptoSlate. дальше »
2018-11-3 18:10
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
Dutch Central Bank Does Not Consider Cryptocurrencies as ‘Real Money’
Cryptocurrencies are not considered as “real money,” says the divisional director of the Dutch Central Bank
дальше »2018-8-3 15:44
Amsterdam Schiphol Airport Installs Europe’s First Airport Bitcoin ATM
The world’s eleventh-busiest airport has installed a “test” Bitcoin ATM in a move officials say will better “serve” travellers’ needs. Schiphol Offers Bitcoin, Ethereum In a press release on its website June 20, Amsterdam Schiphol Airport confirmed the installation of the machine, which will offer both Bitcoin and Ethereum. дальше »