2021-8-18 19:30 |
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. origin »
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Hong Kong’s Securities and Futures Commission (SFC) has issued a warning against cryptocurrency futures contracts. The regulator reminds the public of the higher risk of using leverage to trade such contracts and that the platforms themselves may be operating illegally.
2019-11-7 00:40 | |
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Italy allows crypto firms to operate within its jurisdiction. However, these companies must wait until they are formally given the go-ahead by CONSOB, which is the financial markets regulator in Italy.
2019-2-12 22:46 | |
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Dutch cryptocurrency firm Amdax raised 30 million euros to start its Bitcoin treasury initiative AMBTS. The firm aims to covet 1% of the total BTC supply. On Oct. 7, Reuters reported that the Dutch crypto firm has recently finished its…
Bitcoin treasuries are gaining traction as a long-term reserve assets seek gain exposure to crypto across the globe, and Amsterdam-based crypto firm Amdax is looking to join the wave. Dutch cryptocurrency service provider Amdax has announced plans to launch a…
A 24-year-old Dutch law student has been arrested on suspicion of defrauding nearly 300 investors through a failed crypto trading scheme. Police apprehended the man in Hengelo, Netherlands, following months of investigation into allegations of fraud and embezzlement tied to…
Dutch regulators awarded new crypto licenses to four digital asset service operators, allowing the quartet to do business anywhere in the European Union under MiCA.
The Netherlands has started a public consultation process to gather views on proposed regulations for crypto ownership and taxation, according to an Oct. 24 statement. Authorities explain that the new proposal focuses on creating transparency around crypto holdings to curb tax evasion.
The Netherlands is seeking public feedback on proposed regulations for monitoring cryptocurrency ownership, in a bid to align its tax laws with European Union standards. According to an Oct. 24 announcement from the Dutch Ministry of Finance, the proposed laws…
The judge will deliver the verdict on May 14, the court said.