Результатов: 93

Dutch Crypto Exchanges Want a Screenshot of Your Wallet to Prove the Legitimate Ownership of BTC

Bitcoin exchanges in The Netherlands are taking additional verification measures regarding BTC addresses in reference to the Dutch Central Bank (DNB)’s Sanction Act. One such exchange Bitonic announced on Monday that it is now “forced” by the DNB to provide additional details regarding the intention behind BTC purchases and the kind of wallet you are […] The post Dutch Crypto Exchanges Want a Screenshot of Your Wallet to Prove the Legitimate Ownership of BTC first appeared on BitcoinExchangeGuide. дальше »

2020-11-19 21:40


Netherlands Central Bank (DNB) Approves First Crypto Exchange Under New AMLD5 Regulations

The AMLD5 regulations approved by the EU are considered to be quite strict, which cast many doubts over the future of digital asset firms operating in the region. However, Nederlandsche Bank NV (DNB), the Netherlands' central bank, has approved AMDAX BV as the first digital asset firm to operate under its jurisdiction. дальше »

2020-10-10 23:40


Фото:

The Netherlands bank starts offering accounts for utility tokens

Rabobank, one of the banks from the Netherlands, just became the first bank in the country to offer accounts for utility tokens. It currently facilitates the 2Tokens Foundation with a bank account, and the move represents a massive step in the right direction for crypto adoption, as well as for applying tokenization in modern society. дальше »

2020-10-7 12:01


Фото:

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


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


Dutch Parliament May Rule On Legislation To Ban International Crypto Firms Operating In Netherlands

The recently reported registry mandate for local crypto companies in the Netherlands will also impact the international companies in the jurisdiction. While all local financial companies (including crypto firms) are set to be registered with the Dutch National Bank (DNB) by January 10, all international cryptocurrency companies will not be able to operate their business […] дальше »

2019-9-11 17:36


Dutch Central Bank cites crypto’s vulnerability to financial crimes; orders its supervision of the industry

As concerns around money laundering and terrorism financing grow, crypto-regulations have started to gain momentum. These concerns have now reared their head in The Netherlands. Due to cryptocurrencies not being fully regulated in the country, crypto-managing companies were not previously required to report to regulatory bodies. дальше »

2019-9-3 14:22


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