2022-7-18 11:47 |
The Dutch Central Bank has issued Binance with an administrative fine of 3.3 million euros for continuing to serve Dutch citizens without registration. origin »
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Bob Eco, a blockchain-powered for-profit social enterprise, has announced the first listing of the Bobcoin on Knaken, a respected and innovative exchange platform certified by the Dutch Central Bank.
2022-2-25 08:45 | |
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The Dutch central bank (DNB) has also issued a regulatory warning against Binance for providing its services in the Netherlands without the required registration. The leading cryptocurrency exchange was not compliant with the Anti-Money Laundering and Anti-Terrorist Financing Act, said the Nederlandsche Bank.
2021-8-19 16:44 | |
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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.
2021-8-18 19:30 | |
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Several people have poured their criticism on the call for the Netherlands government to ban Bitcoin and cryptocurrencies, as opinionated by Pieter Hasekamp, the director for Central Planning Bureau – a leading economic policy research institute in the country.
2021-6-12 14:01 | |
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An official of the Central Planning Bureau (CPB), an independent, publicly financed policy arm that advises the government of the Netherlands, said today that Bitcoin and other cryptocurrencies should be banned in the country.
2021-6-11 12:49 | |
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An official of the Central Planning Bureau (CPB), an independent, publicly financed policy arm that advises the government of the Netherlands, said today that Bitcoin and other cryptocurrencies should be banned in the country.
2021-6-11 12:49 | |
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Head of the Dutch CPB urges the Netherlands to prohibit Bitcoin and other cryptocurrencies
2021-6-11 10:39 | |
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The two environmental FUDsters could potentially mislead bitcoin investors as they utilize incorrect analysis.
2021-5-26 01:08 | |
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Bitonic has won its case against the Dutch Central Bank, which means the country’s cryptocurrency exchanges no longer need to verify their users’ wallet addresses, stated the crypto exchange platform.
2021-5-22 23:13 | |
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De Nederlandsche Bank (DNB), the Dutch central bank, has responded to the complaint that crypto brokerage platform Bitonic made, regarding the wallet-verification requirement it sought to implement.
2021-5-22 19:01 | |
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The cryptocurrency industry in the Netherlands has won a small but significant battle. The country’s central bank has canceled some excessive verification procedures that it imposed on crypto service providers last fall.
2021-5-22 18:30 | |
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The Dutch Central Bank has lost a legal battle over its uninformed and bureaucratic bitcoin address verification requirements.
2021-5-22 15:37 | |
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Netherlands-based crypto exchange Bitonic today announced that a recent court order has convinced the Dutch Central Bank (DNB) to withdraw its demands for “unlawful and onerous” user verification requirements such as mandatory wallet screenshots.
2021-5-21 13:00 | |
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CryptoNinjas » Dutch central bank revokes wallet-verification requirement for bitcoin exchange Bitonic Bitonic, a Netherlands-based bitcoin exchange company, announced that De Nederlandsche Bank NV (DNB), the central bank of the country, has acknowledged a recent objection made by Bitonic with regard to the so-called wallet verification requirement.
2021-5-21 00:23 | |
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Bitcoin exchange Bitonic has scored a legal victory against the Dutch central bank in a landmark case over wallet verification requirements
2021-5-20 17:43 | |
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A Dutch bitcoin (BTC) exchange has filed a preliminary injunction at a court in Rotterdam to suspend the central bank’s additional wallet-verification requirements. Bitonic seeks to challenge the new rules enacted by the De Nederlandsche Bank (DNB) on Sept.
2021-1-29 13:30 | |
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De Nederlandsche Bank, DNB, came up with a policy in November 2019 requiring crypto exchanges to ensure that their clients adhere to strict Know Your Customer procedures. The new policy comprises verification procedures for withdrawal wallets that Bitonic is terming as an unnecessary and unwarranted nuisance.
2021-1-28 21:55 | |
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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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One Dutch Bitcoin exchange has taken legal action against the central bank over its controversial crypto wallet verification law.
2021-1-27 14:15 | |
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One of the biggest and most trusted crypto brokers in Europe has been getting a lot of attention lately because of their registration at the Dutch Central Bank. This might sound boring, but it actually is a big step forward for the company.
2021-1-10 16:01 | |
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Last month, Netherlands-based bitcoin exchange company Bitonic (also operator of BL3P) became officially listed in the crypto-register of the Dutch Central Bank (DNB). The Bitonic team implemented all required measures and has continued services to its customers.
2020-12-9 22:45 | |
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Bitcoin exchanges in The Netherlands are taking additional verification measures regarding BTC addresses in reference to the Dutch Central Bank (DNB)’s Sanction Act. One such exchange Bitonic announced on Monday that it is now “forced” by the DNB to provide additional details regarding the intention behind BTC purchases and the kind of wallet you are […] The post Dutch Crypto Exchanges Want a Screenshot of Your Wallet to Prove the Legitimate Ownership of BTC first appeared on BitcoinExchangeGuide.
2020-11-19 21:40 | |
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Unique in Europe, the Dutch central bank now requires Bitcoin exchanges to prove that their users actually control their withdrawal addresses.
2020-11-19 15:41 | |
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The Dutch Central Bank (DNB) is demanding additional verification protocols for crypto exchange users including proof of wallets. Stringent crypto regulatory measures in the country have seen some platforms exit the country.
2020-11-18 14:00 | |
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The central bank of the Netherlands, De Nederlandsche Bank (DNB), announced that it has imposed new Anti Money Laundering rules that now require customers of all local crypto exchanges to “prove” The post Dutch central bank wants proof of withdrawal addresses from crypto users appeared first on AMBCrypto.
2020-11-18 00:00 | |
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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.
2020-11-17 17:46 | |
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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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OKCoin, the global, regulated fiat-focused crypto asset exchange, is today celebrating continued expansion in Europe in anticipation of regulatory approval from the Dutch Central Bank...
2020-11-7 19:21 | |
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Earlier in 2020, the Dutch parliament decided to pass new AML amendments, which meant that crypto exchanges had to register with the country’s central bank. Those who did not want to do so would not be allowed to continue operating in the country.
2020-11-7 11:41 | |
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Netherlands-based cryptocurrency exchange BLOX, announced in a blog today that it has now been included in the registry of the Dutch Central Bank (De Nederlandsche Bank). Earlier this year, the Dutch The post Dutch crypto exchange gets regulatory nod from central bank appeared first on AMBCrypto.
2020-11-7 00:30 | |
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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.
2020-11-7 21:00 | |
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Coinspeaker AMDAX Secures First Cryptocurrency Service Registration With the Dutch Central BankThe Amsterdam Digital Asset Exchange (AMDAX) has completed what is described as The Netherlands’ first cryptocurrency service registration with the country’s apex bank De Nederlandsche Bank (DNB).
2020-10-10 15:38 | |
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AMDAX has become the first to register with Holland's central bank under recently implemented EU anti-money laundering regulations.
2020-10-9 10:39 | |
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The Netherlands has imposed tight regulations related to EU anti-money laundering laws.
2020-10-10 04:00 | |
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Ripple's new partner Currencycloud has received a license from the Dutch Central Bank to store its customers? funds and conduct payments on their behalf
2020-7-15 14:00 | |
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Various governments around the world are looking for ways to actively regulate the cryptocurrency industry. In The Netherlands, a new proposal may spell the end for a few cryptocurrency service providers.
2020-5-12 01:00 | |
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One bitcoin (BTC) exchange in the Netherlands is set to close business following demand for registration and ridiculous fees put in place by the Dutch central bank. Dutch Bitcoin exchange BitKassa has confirmed it will be shutting down its operations in the country this month.
2020-5-7 13:03 | |
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Dutch authorities have told crypto exchanges to be ready to comply with tougher anti-money laundering (AML) laws or face mandatory shutdowns. DNB Gives Crypto Exchanges Two Weeks Ultimatum In a press release published by the Netherlands’ central bank, De Nederlandsche Bank (DNB), on Monday (May 4, 2020), crypto exchanges operating in the country were givenRead MoreRead More.
2020-5-7 23:00 | |
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De Nederlandsche Bank has issued an ultimatum to all domestic cryptocurrency service providers offering fiat support to register with the institution by May 18.
2020-5-7 14:09 | |
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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
2020-4-22 07:35 | |
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The Dutch Central Bank is making a bid to become the European Union’s proving ground for a central bank digital currency.
2020-4-22 22:16 | |
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The upcoming fifth Anti-Money Laundering Directive (AMLD5) within the European Union (EU) has already spelled the end for smaller crypto firms on the continent. In the latest, however, a secret memo between the Dutch Central Bank and the Minister of Finance indicates that crypto companies in Holland may face additional rules that go beyond what […] The post Smoking Gun: Dutch central bank caught overreaching in local crypto businesses appeared first on CryptoSlate.
2019-12-19 12:00 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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As blockchain technology becomes increasingly popular, there are many financial institutions that have started to experiment, hoping to see if the fintech can benefit them. One of the longest-running tests has been with the Dutch Central Bank, which created its own distributed ledger technology (DLT) prototypes to evaluate for the last three years. Reports from […]
2019-5-2 14:12 | |
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The Dutch central bank developed and evaluated four distributed ledger technology (DLT) prototypes in three years, but so far blockchain hasn’t lived up to the hype, The Banker reports. In fact, the only use-case it can easily envision is cross-border payments, after it discovered that markets with efficient payment systems that exist (such as Nordic countries and the Netherlands) don’t really benefit from blockchain.
2019-5-1 17:15 | |
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Netherlands' central bank will keep embracing blockchain, but the current findings are “not that positive,” according to the bank’s director of payments
2019-5-1 15:53 | |
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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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De Nederlandsche, the Dutch central bank, is keen to regulate cryptocurrency companies to deter money laundering and terrorist financing. According to December 11, 2018, reports from Dutch Daily newspaper, De Telegraaf, cryptocurrency companies may require a license to continue operating in the near future.
2018-12-13 07:00 | |
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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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Midas' Series A funding and mTokens' growth highlight a shift towards more transparent, flexible, and accessible onchain investment solutions. The post Midas secures $50M Series A as mTokens surpass $1.
BNP Paribas' crypto ETNs could significantly boost retail investor access to digital assets, potentially reshaping France's financial landscape. The post France’s largest bank to debut Bitcoin, Ether ETNs for French retail clients tomorrow appeared first on Crypto Briefing.
The bankruptcy and legal fallout from Goliath Ventures' Ponzi scheme could erode trust in crypto investments and impact financial regulations. The post Crypto firm Goliath Ventures files for bankruptcy after CEO arrested over alleged $328M Ponzi scheme appeared first on Crypto Briefing.
Citigroup's potential acquisition could reshape its competitive landscape, leveraging freed capital for strategic growth and digital innovation. The post Citigroup said to weigh acquisition of US regional bank to strengthen deposits and lending appeared first on Crypto Briefing.
Crusoe plans a new 900 MW Abilene AI campus for Microsoft, lifting total projected Texas site capacity to 2.1 GW. The post Microsoft secures 900 MW AI capacity at Crusoe Texas campus with mid 2027 target appeared first on Crypto Briefing.
ICE's substantial investment in Polymarket signals a growing institutional interest in prediction markets, potentially reshaping financial landscapes. The post NYSE owner Intercontinental Exchange invests $600 million in Polymarket appeared first on Crypto Briefing.
Phong Le's share sale highlights the strategic financial maneuvers within Strategy, reflecting broader market dynamics and Bitcoin's influence. The post Strategy CEO Phong Le sells 3,299 shares for over $456,000 appeared first on Crypto Briefing.