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.
Similar to Notcoin - Blum - Airdrops In 2024
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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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In case the financial world faces a total collapse, gold will become more important than fiat currencies, at least that is what the Dutch Central Bank affirmed recently. The bank has also affirmed that gold is the trust anchor of the financial system and that it can be used as collateral for starting over. Several […]
2019-10-15 01:36 | |
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Whether you like it or not, central bank digital currencies are coming. We just don’t know when exactly. According to Dutch bank ING’s financial and banking experts, a “fully-fledged central bank digital currency is coming.
2019-10-14 12:54 | |
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Crypto-skeptic Dutch central bank admits gold superiority to fiat money
2019-10-15 10:09 | |
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After a decade of unprecedented quantitative easing, the appeal of a sound currency is returning. Now, the Dutch Central Bank has reiterated some of the messages of gold bugs, stating that gold may become the basis for an economic restart.
2019-10-14 17:00 | |
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Dutch bank ING's chief economist has said Facebook's Libra is pressuring central banks to launch their own digital currencies, and soon.
2019-9-27 15:09 | |
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Cryptocurrency businesses from outside the European Union will need to be white-listed to operate in Holland, based on the demands of the Central Bank. Holland may help to change the face of the European crypto business, by ushering in a new regime from early 2020.
2019-9-12 20:30 | |
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The current crypto legislation before the Dutch Parliament not only mandates domestic companies register with the central bank but that foreign entities will not be allowed to conduct services within the country.
2019-9-11 02:00 | |
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The disparity in listing fees between exchanges could influence project accessibility and shape the competitive landscape in the crypto market. The post Justin Sun, Andre Cronje claim Binance charges zero listing fees while Coinbase demands millions appeared first on Crypto Briefing.
UBS deepens its crypto strategy with a new tokenized fund, following digital bond transactions and structured note issuances. The post UBS launches tokenized treasury fund on Ethereum appeared first on Crypto Briefing.
Trump's crypto project cuts WLFI token sale target from $300M to $30M amid low demand, signaling challenges for World Liberty Financial. The post Trump’s crypto project cuts WLFI token sale target from $300M to $30M amid low demand appeared first on Crypto Briefing.
Binance uses generative AI integration via AWS to enhance KYC accuracy and cut costs, improving the user experience globally. The post Binance partners with AWS to improve user experience with generative AI appeared first on Crypto Briefing.
DWF Labs' leadership change highlights the critical need for ethical conduct and swift action in maintaining corporate integrity and trust. The post DWF Labs appoints new partner following drink-spiking allegations against Eugene Ng appeared first on Crypto Briefing.
Consensys' layoffs highlight the broader impact of regulatory challenges on innovation and employment in the crypto industry. The post MetaMask’s parent company Consensys lays off 20% of its workforce amid SEC legal battles appeared first on Crypto Briefing.
Key takeaways Vantard has raised over $200k in its seed round so far, and it will increase the token price in two days. It is the first meme coin index in the world, granting investors access to a basket of Solana-based meme coins.