Новости о Netherlands Crypto [ Фото новости ] [ Свежие новости ] | |
Crypto Exchange Okcoin Secures Approval in Malta and Netherlands to Expand in Europe
Amidst the growing regulatory scrutiny on the cryptocurrency industry, especially crypto exchanges, Okcoin has secured approval from the Malta Financial Services Authority and formal registration from the Netherlands Central Bank. дальше »
2021-7-29 16:06 | |
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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 | |
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Dutch Bureaucracy Raises Bitcoin Eyebrows as Amsterdam Vies For Financial Crown
Netherlands has quickly put cold water over any suggestion of banning crypto with their finance minister, Wopke Hoekstra, telling local media “supervision is more effective than a total ban in... дальше »
2021-6-16 20:09 | |
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Dutch Official Predicts Crypto Market Crash, Says ‘the Netherlands Must Ban Bitcoin Now’
The director of the Netherlands’ Bureau for Economic Policy Analysis, a part of the country’s Ministry of Economic Affairs and Climate Policy, has predicted “The ultimate collapse of the crypto bubble. дальше »
2021-6-14 05:35 | |
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“Netherlands Must Ban Bitcoin Now,” says Director for Economic Analysis
Pieter Hasekamp is calling for a complete ban on crypto — mining, trading, and holding because they are only good at privacy which is used by criminals, while government money works just fine with “hardly any currency devaluation. дальше »
2021-6-12 19:53 | |
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2local Upcoming Listing On Bitrue
2local an eco-conscious fintech company based in the Netherlands will soon have its native token, 2LC listed on Bitrue, one of the fast-growing crypto exchanges. As of June 1, 2021, 2local will have its native coin listed with Bitrue. дальше »
2021-6-1 12:16 | |
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Immensus Group, a Dutch Domino’s franchise starts paying salaries in BTC
Immensus Group, the largest Domino’s franchise in the Netherlands, has introduced a crypto salary option for its staff. A report unveiled this news on May 22 (Bitcoin Pizza day), noting that this move will see the company pay its employees part of their salaries in BTC. дальше »
2021-5-25 21:12 | |
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Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
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. дальше »
2021-5-22 18:30 | |
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Hotei Energy Announces Presale of Crypto Token
An oil and gas company Hotei Energy in the Netherlands is launching the presale of its governance token. The token called HES will give its patrons a stake to participate in the governance of investments and also boost transparency of the process. дальше »
2021-3-31 01:57 | |
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Dutch crypto exchange users bemoan additional KYC requirements
Bitstamp traders based in the Netherlands now have even more regulatory hoops to scale before being able to withdraw their funds. дальше »
2021-1-26 11:40 | |
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Netherlands: Bitstamp Users Must Now Undergo KYC to Withdraw to External Wallets
Bitstamp crypto exchange has now made it mandatory for its users who want to withdraw funds to external wallets to first undergo a know-your-customer procedure. The firm says the new measure is in a bid to comply with Netherlands anti-money laundering regulations. дальше »
2021-1-20 00:00 | |
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Bitstamp’s Dutch Users Must Provide KYC Documents On External Withdrawal Addresses
In an email circulating across crypto social media channels, Bitstamp has activated new withdrawal rules for customers in the Netherlands, requiring them to prove that they are the owner of the withdrawal address. дальше »
2021-1-20 20:54 | |
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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 | |
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Crypto Exchanges to Face Stricter AML Laws in the Netherlands
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. дальше »
2020-5-7 23:00 | |
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Bittrex Global Rolls Out Ability To Buy Crypto With Credit Cards and Referral Program
Bittrex just made the announcement that it has introduced new features onto its platform, such as credit card support, mobile app upgrades and a referral program. Bittrex Global users from the UK, France, the Netherlands and Germany will be offered the credit card support, while the exchange is trying to expand to users from all […] дальше »
2020-3-10 23:17 | |
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Deribit is moving to Panama as regulatory pressure mounts
Deribit, the popular Netherlands crypto derivatives exchange is relocating to Panama to avoid new AML regulations. дальше »
2020-1-15 14:04 | |
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Deribit Crypto Derivatives Exchange Moves Operations to Panama in Response to EU’s 5AMLD
The Fifth Anti-Money Laundering Directive (5AMLD) set to be adopted by the European Union is slowly forcing out crypto firms operating in the region. Deribit, a digital currency derivatives exchange based in the Netherlands, is the latest to announce an exit from the EU. дальше »
2020-1-10 17:24 | |
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Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail
The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies. дальше »
2019-12-12 03:00 | |
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The TIE Publishes Study About Crypto Sentiment All Over The World; Bitcoin and Libra Lead the Way
Do you know which countries are the ones that are most positive on Bitcoin? New research made by The TIE, a crypto trading platform, was recently posted on Twitter. 10/ The Netherlands is actually the country with the second most #Link conversations, followed by the UK, Australia, Canada, and Denmark. Turkey which has the fourth […] дальше »
2019-7-5 20:12 | |
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Six Detained in Connection with $28 Million Crypto Heist in Europe
Six people have been arrested in Europe in relation to the theft of almost $28 million worth of crypto assets. There are thought to be around 4,000 victims of the scam. Those arrested hail from both the United Kingdom and the Netherlands. дальше »
2019-6-26 00:00 | |
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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 Debit Card Launches in 6 EU Nations, Boasts ‘Extremely Strong Takeup’
By CCN Markets: Coinbase is expanding its crypto debit card into six more European countries on Wednesday. After launching in the UK in April, the company saw “extremely strong take-up” for the card, and “blew past” the initial target of 1,000 cards. дальше »
2019-6-12 13:10 | |
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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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Dutch Crypto Exchange, Blockport, Shuts Down After a Failed STO, Vows to Come Back
A crypto exchange based in Amsterdam, Netherlands, has shut down its operations due to lack of operating capital but has vowed to return soon. Blockport announced that it was scaling down its operations after its security token offering (STO) did not meet the expected results. дальше »
2019-6-6 20:59 | |
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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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A $200 Million Crypto Mixing Service, Bestmixer, is Shut Down By Europol
One of the largest coin mixers of the crypto market has been shut down by an operation led by the police of Luxembourg, the Netherlands and Europol. Bestmixer, known as one of the three main crypto tumblers in the market, was shut down today. If you do not know that a crypto mixer or tumbler […] дальше »
2019-5-23 01:53 | |
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Dutch Crypto Conman Scams Dozens in $2.2 Million Bitcoin Mining Fraud
By CCN: Authorities in the Netherlands have arrested a suspect who allegedly operated a bitcoin mining investment scam, according to Dutch daily De Gelrderlander. The fraudulent scheme which was reportedly started in 2017 earned the man named Berry van Mourik at least €2 million ($2. дальше »
2019-5-22 14:11 | |
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Dutch Investigators Take Man Into Custody For Offering Non-Existent Bitcoin Mining Services
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. дальше »
2019-5-21 21:47 | |
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Familiar Bitcoin Scam Defrauds Dutch Investors of $1.9 Million and Counting
A Bitcoin scam that has been tried many times over the last few years appears to be having a lot of success in the Netherlands. It has so far, it is believed to have racked up at least $1. 92 million since the start of 2018. дальше »
2019-4-13 02:00 | |
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Europol Launches Global Campaign Against Dark Web Vendors, Buyers
The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web. дальше »
2019-3-28 20:24 | |
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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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Euro Banking Giant ING Signs Up With R3 For Fintech dApps
One of Europe’s leading banks has signed on with one of the leading companies for distributed ledger payments. ING Bank, one of the Netherlands’ largest financial institutions, has signed a deal with R3 to license the Corda Enterprise platform. дальше »
2019-1-23 20:42 | |
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New Crypto License Proposal Could ‘Suffocate Startups’ in the Netherlands
According to a new report released by the Nederlandse Omroep Stichting (NOS) a week back, it was found that some key members of the Dutch crypto community have proposed regulations that could kill off many young crypto companies in their infancy. дальше »
2019-1-22 19:20 | |
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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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Netherlands Financial Authorities Propose Registration Requirements For Crypto Services
Exchange and wallet providers will collect and store user data to ease the process of possible investigations.
дальше »2019-1-22 20:49 | |
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Proposed License Requirements End Anonymous Crypto Selling and Buying in the Netherlands
A licensing system should be introduced for crypto services, according to official advice received by Pete Hoekstra, the Netherlands’ Minister of Finance
дальше »2019-1-20 16:31 | |
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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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