2021-6-11 10:39 |
Head of the Dutch CPB urges the Netherlands to prohibit Bitcoin and other cryptocurrencies origin »
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The Dutch police arrested a 39-year-old man in the Netherlands on September 6 for allegedly stealing Bitcoin worth tens of millions of dollars, according to a statement by Dutch authorities. The post Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain appeared first on CryptoSlate.
2022-9-15 15:10 | |
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The Netherlands must ban the mining, trading and holding of Bitcoin because it doesn’t meet any of the three functions of money and is handy for criminals, one Dutch official argued.
2021-6-11 13:52 | |
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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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The two environmental FUDsters could potentially mislead bitcoin investors as they utilize incorrect analysis.
2021-5-26 01:08 | |
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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.
2021-5-25 21:12 | |
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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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Bitcoin has been on a steady incline for a couple of months now. The bulls, however, seem to be taking a breather after the cryptocurrency attained $61,000 all-time highs earlier this month. Nonetheless, a pseudonymous Dutch crypto researcher behind the popularized Stock-to-Flow (S2F) price model, PlanB, suggests that the price may continue upwards on a […]
2021-3-29 21:24 | |
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"I wanted to have something that stood out and showed people that we embraced Bitcoin as a solution for a revolution," said the party chairman.
2021-3-17 23:52 | |
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Billboards saying “Bitcoin is the future,” featuring laser eyes, can now be seen in the Netherlands. They are part of an election campaign for Robert Valentine, the chairman of the Dutch Libertarian Party and candidate for the upcoming parliamentary election.
2021-3-17 22:05 | |
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The ‘laser eyes’ meme has picked up in crypto circles on social media, attracting celebrities and Bitcoin proponents alike. The post Dutch political candidate uses Bitcoin ‘laser eyes’ for campaign ads appeared first on CryptoSlate.
2021-3-15 19:09 | |
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In this green week, Bitcoin pushed even higher, going to about $38,750. Starting the week around $32,000, today we are trading around $37,000, still less than 12% away from its all-time high of $42,000 hit on Jan.
2021-2-4 19:07 | |
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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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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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As Bitcoin continues to go higher and higher, everyone wants to jump on this bandwagon. Just today alone, the digital asset broke multiple levels to climb as high as $40,400. But this might be just the beginning as the supply crunch is real and demand for Bitcoin continues to roar higher.
2021-1-8 22:32 | |
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The stock-to-flow model designed by pseudonymous Dutch quantitative analyst PlanB has become widely accepted by the crypto community as an accurate model to project the price of BTC. The analyst has released a new update to the S2F flow which suggests that bitcoin is still on track for a mega rally to $100k by the […]
2020-7-1 18:34 | |
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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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As each member of the European Union turns the fifth anti-money laundering directive (AMLD5) into law, some member states are going above and beyond what has been recommended. In Holland,...The post Dutch Bitcoin Companies Face Millions in “Unusual” AML Fees appeared first on Crypto Briefing.
2020-4-16 09:17 | |
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With the second quarter of 2020 starting, Dutch multinational banking institution ING has warned that the state of the eurozone economy could get worse before it gets better. The economic downturn could see fewer individuals invest in Bitcoin as they tighten their purse strings.
2020-4-2 09:15 | |
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The Dutch branch of Red Cross is now accepting cryptocurrencies to raise money in the fight against COVID-19. Red Cross is trying to boost donations and is now accepting cryptocurrencies. On the Dutch website for Red Cross, one can now donate cryptocurrencies to aid in the fight against the novel coronavirus.
2020-3-15 06:15 | |
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Dutch crypto analyst PlanB explains why his stock-to-flow model still holds after everyone decided that it was toast
2020-3-14 22:42 | |
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U.S. officials allege a Dutch national referred to as “Michael R.M.” made $1.6 million in bitcoin by operating a rape and child pornography website for the last eight years.
2020-3-13 20:02 | |
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The Dutch Government is sharing intelligence data, including that gathered during last year’s takedown of a Bitcoin mixing service, with four other countries. The Netherlands, US, UK, Canada and Australia formed the Joint Chiefs of Global Tax Enforcement, or J5 group, in 2018.
2020-2-20 17:00 | |
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A Dutch extortionist follows in the footsteps of the infamous "Jumbo bomber" by sending mail bombs and demanding Bitcoin (BTC) payments
2020-2-13 22:09 | |
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ING Bank, a Dutch multinational financial services corporation with total assets of $1. 1 trillion, has announced that it’s actively working on its blockchain-based virtual currency custodial platform, to enable its clients to store their bitcoin (BTC) and altcoins securely.
2019-12-12 18:00 | |
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A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports.
2019-7-18 11:18 | |
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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.
2019-7-2 19:00 | |
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English and Dutch authorities have arrested six people who created a fake crypto exchange website that managed to steal around €24 million worth of crypto from more than 4000 victims in over 12 countries according to a Europol press release, June 25, 2018.
2019-6-30 20:00 | |
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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.
2019-6-27 17:00 | |
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It’s the season of travel and if you want to surprise someone with a trip, you can now do it using cryptocurrencies like bitcoin cash (BCH). Flightgiftcard. com is a Dutch website that allows you to order airline vouchers and send them to your friends and family with a personal message.
2019-6-25 14:58 | |
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John de Mol, a Dutch media tycoon and creator of the “Big Brother” reality TV show, has slapped Mark Zuckerberg’s Facebook with a lawsuit on June 5, 2019, claiming that the social media network allowed his name and image to be used in advertisements promoting a bitcoin (BTC) scam scheme, according to a Reuters reportRead MoreRead More.
2019-6-6 13:00 | |
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The inventor of the reality television programme “Big Brother”, John de Mol, has sued Facebook over its negligence in policing the advertisements it allows on its platform. The Dutch billionaire has been the face of a fake advertising campaign for a Bitcoin investment platform.
2019-6-6 02:00 | |
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Facebook is being sued by Dutch media tycoon, John de Mol, for posting fraudulent Bitcoin ads that listed him as an investor. Billionaire Claims Facebook Turns a Blind Eye to Scams On Wednesday, Reuters reported that John de Mol, the billionaire businessman behind the popular reality TV show ‘ Big Brother’ was suing Facebook for publishing false advertisements which used his name to carry out Bitcoin-related investment fraud.
2019-6-6 00:00 | |
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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.
2019-6-6 22:30 | |
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Dutch billionaire and businessman John de Mol, known for creating the "Big Brother" reality television show, has filed a lawsuit against Facebook, claiming the social media giant allowed fake ads on its platform that used de Mol's face and name to carry out bitcoin-related fraud.
2019-6-6 19:21 | |
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The creator of the Big Brother reality television format is suing Facebook for allowing advertisements to fraudulently feature his name and image, Reuters reports. Dutch billionaire John de Mol, one of the brains behind entertainment studio Endemol, filed his suit against Facebook in an Amsterdam court earlier today.
2019-6-5 18:34 | |
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Four contestants are currently racing their way around the globe in a quest to reach Amsterdam first. The Payments Race runs westwards from London, circling the globe before finishing at the Money 2020 event in the Dutch capital today, June 4.
2019-6-4 12:56 | |
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By CCN: Bitcoin tycoon and Everus World founder Alex Johnson and his wife engaged in a threesome that ended with the mysterious death of a Dutch model in December 2017. Ever since, the couple has been living as outcasts, moving from one city to another while hiding from the anger and threats of vigilantes.
2019-6-2 02:30 | |
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Dutch authorities have seized the servers and domain of Bestmixer.io, one of the most popular cryptocurrency mixing services. Bitmixer is accused of money laundering and ‘dusting attacks’, where tiny amounts of cryptocurrency are sent to thousands of wallets without recipient consent.
2019-6-1 22:00 | |
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Dave and Grahm are back with news and price narratives around 2019’s top-performing financial asset. This week’s stories include mainstream media’s Bitcoin FOMO, the real story of Laszlo Hanyecz (the guy behind Bitcoin Pizza Day), Dutch authorities taking down Bestmixer, Tether being partially backed by bitcoin and what Libertarian politician Ron Paul thinks about the U.
2019-5-29 16:42 | |
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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.
2019-5-24 17:00 | |
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The Dutch Fiscal Information and Investigation Services (FIOD) in association with Europol and Luxembourg police have cracked down on Bestmixer, one of the largest cryptocurrency mixing services in the world.
2019-5-24 09:00 | |
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Japan is tightening their anti-money laundering efforts to go after Bitcoin exchanges. Russian and Dutch governments are also becoming restrictive in their cryptocurrency regulations, particularly involving money laundering efforts.
2019-5-23 17:06 | |
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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.
2019-5-23 16:00 | |
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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.
2019-5-23 14:42 | |
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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.
2019-5-23 11:50 | |
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In the Bitcoin world, there are many services which are a different type of gray. Not everything is black and white where cryptocurrencies are concerned by any means. Bestmixer, one of the more popular Bitcoin mining services, has been shut down by Dutch officials.
2019-5-22 22:02 | |
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