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AMSTERDAM (Reuters) – The Dutch Central Bank (DNB) has fined U.S. crypto exchange Coinbase. (COIN.O) €3.3 million ($3.6 million) for failure to obtain proper registration in the Netherlands before providing services. A nice mirror thatRead More
Dutch crypto exchange Bitvavo says its Digital Currency Group (DCG) is withholding hundreds of millions of dollars due to liquidity issues. In a recent company statement, Bitvavo To tell DCG, which provides off-chain staking servicesRead More
The Dutch Central Bank (DNB) has lost a lawsuit filed by Amsterdam-based neobank Bunq, challenging its anti-money laundering (AML) strategy. Join us for London’s biggest financial event. This year we have expanded into new areasRead More
On September 6, Dutch police arrested a 39-year-old man in the Netherlands on suspicion of stealing tens of millions of dollars worth of Bitcoin. statement By Dutch authorities. After his arrest, police raided his homeRead More
“Tornado Cash was routinely used for legitimate purposes. While we are still waiting for specific charges against the developers to emerge, one thing needs to be clarified. Writing and publishing must be protected in aRead More
The Fiscal Information and Research Service (FIOD) Confirmed The arrested Tornado Cash developer is suspected of involvement in concealing criminal financial transactions and facilitating money laundering. On August 12th, Alexey Pertsev was arrested in theRead More
