Tag: Netherlands
Binance Fined 3.3 Million Euros for Operating Without Approval in the Netherlands
Binance is fined €3.3 million by the Dutch central bank for operating without regulatory approval. Learn the details of this significant penalty.
Coinbase Rolls Out New KYC Requirements for Dutch Customers: What You Need to Know
Coinbase is rolling out new KYC requirements for Dutch users. Learn what you need to know to comply with these regulations!
Europeans Favor National Cryptocurrencies Over EU Regulations
A majority of Europeans favor national cryptocurrencies and local governance over EU regulations, with survey insights from 12 countries revealing strong support.
Bitonic Battles Dutch Central Bank Over Wallet Verification Rules
Bitonic has filed a lawsuit against the DNB over wallet verification rules, arguing they violate customer privacy and lack legal grounding.
Bitstamp’s New Withdrawal Rules: What Netherlands Users Need to Know
Discover Bitstamp’s new withdrawal rules for Dutch users, including wallet verification requirements and regulatory implications.
Crypto Exchange BLOX Becomes the First to Operate Under New Dutch Regulations
BLOX is the first crypto exchange approved in the Netherlands under AMLD5, offering easy access to digital currencies for users.
AMDAX BV Becomes First Digital Asset Company Approved by Netherlands Central Bank
AMDAX BV has become the first digital asset company approved by the Netherlands’ central bank, paving the way for regulated crypto services.
Two Arrested in Dutch Cryptocurrency Money Laundering Cases
Two men were arrested for allegedly laundering millions using cryptocurrencies in recent investigations by Dutch authorities.
Letter Bombs in the Netherlands: A Crypto Catastrophe or Just a Prank?
Two letter bombs in the Netherlands prompt police investigations after the bomber demands Bitcoin payments to prevent future attacks.
Dutch Court Orders Facebook to Remove Fraudulent Bitcoin Ads: A Billionaire’s Legal Victory
A Dutch court rules Facebook must eliminate fraudulent Bitcoin ads after a billionaire’s lawsuit; could face severe fines.
