Dutch - Свежие новости [ Фото в новостях ] | |
Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
Pertsev's trial is set to take place on March 26 and 27 in a 'S-Hertegonbosch court. дальше »
2024-3-21 17:01 | |
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Crypto Exchange Fined $3.1M By Dutch Central Bank For “Non-Compliance”
De Nederlandsche Bank (DNB) revealed it imposed an administrative fine on centralized exchange Crypto. com after it allegedly operated and provided crypto services illegally for over two years in the Netherlands. дальше »
2024-3-15 06:00 | |
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Crypto.com hit with €2.85 million fine by Dutch Central Bank for regulatory noncompliance
Crypto. com has incurred a €2. 85 million ($3. 1 million) fine from the Netherlands Central Bank for operating within the European country without registration for two years. The penalty specifically targets Forix DAX Mt, the Dutch trading entity of Crypto. дальше »
2024-3-14 16:07 | |
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Crypto.com ‘disappointed’ over $3m fine by Dutch central bank, plans to appeal
The Dutch central bank has fined Crypto.com for $3m, saying the company severely violated compliance requirements. The Dutch central bank, De Nederlandsche Bank (DNB), has imposed an administrative fine of €2,850,000 (around $3.1 million) on Foris DAX MT, a parent… дальше »
2024-3-14 13:38 | |
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Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list. дальше »
2023-11-30 18:48 | |
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Stock-to-flow mastermind PlanB outlines key Bitcoin price levels before halving
Dutch creator of the Stock-to-Flow model says the largest by market cap crypto has entered a pre-bull market. An anonymous Dutch investor and quantitative analyst, PlanB, best known for his stock-to-flow (S2F) model for Bitcoin (BTC), says the cryptocurrency is… дальше »
2023-11-20 16:23 | |
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Van Gogh NFTs sell for millions as tokens moon again
Data from on-chain aggregator CryptoSlam.io shows that a non-fungible token (NFT) rendition of a painting by famed Dutch artist Vincent van Gogh has changed hands for $1.3 million. The transaction comes only a day after another Van Gogh-inspired NFT sold for $1.27 million. дальше »
2023-11-19 19:45 | |
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How the Netherlands is turning into a crypto hub
The Netherlands is known to have very elaborate and strict crypto regulations that require companies to register to be allowed to offer crypto services. Binance was fined $3. 4 million by the Dutch central bank in July 2022 and Coinbase was also fined €3. дальше »
2023-10-10 18:11 | |
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Kraken to acquire Dutch’s oldest crypto broker Coin Meester B.V
Crypto exchange Kraken has unveiled plans to acquire Coin Meester B. V. (BCM), one of the oldest digital assets brokers in the Netherlands. The former leverages its lucrative products and robust financial status to expand into the Dutch market. дальше »
2023-10-6 18:24 | |
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Kraken sets sail for European waters with acquisition of Dutch exchange
The acquisition comes in the wake of the European Union's implementation of its MiCA framework. Kraken has been taking strategic steps to establish a strong presence in Europe. Kraken, a proThe post Kraken sets sail for European waters with acquisition of Dutch exchange appeared first on AMBCrypto. дальше »
2023-10-6 14:30 | |
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UNESCO and Netherlands design AI supervision project for the EU
The United Nations Educational, Scientific and Cultural Organization and the Dutch government launched a new project for supervising AI to help create a framework for the wider EU area. дальше »
2023-10-6 13:27 | |
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Kraken Expanding In Europe Despite MiCA, To Acquire Dutch Broker
Kraken, one of the world’s oldest crypto exchanges, is strengthening its presence in Europe and plans to buy Coin Meester B.V. (BCM), a Dutch crypto broker. In a press release on October 5, Kraken said the purchase would give them a “sizable position in the Dutch market” and benefit the broker’s clients. Kraken To Acquire BCM […] дальше »
2023-10-6 05:00 | |
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Dutch Court Frees Crypto Firms From Certain Compliance Costs
A court in the Netherlands said that the central bank cannot charge exchanges registered in 2020 for supervisory services in 2021. The post Dutch Court Frees Crypto Firms From Certain Compliance Costs appeared first on BeInCrypto. дальше »
2023-10-5 17:31 | |
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Gemini to halt services in the Netherlands due to regulatory challenges
Regulatory compliance issues have forced Gemini to suspend Dutch operations. Gemini is a New York-based cryptocurrency exchange. Gemini’s decision follows a similar move by Binance, which also ceased its activities in the Netherlands. дальше »
2023-9-30 16:23 | |
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Gemini to quit the Dutch market by mid-November, cites compliance issues
A leading crypto exchange, Gemini, revealed plans to suspend its crypto offerings in the Netherlands. The New York-based firm cited failure to satisfy regulator requirements as the reason behind its decision. дальше »
2023-9-30 15:01 | |
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Tornado Cash developer's trial set for March 2024
It was in August 2022 that the U.S. sanctioned Tornado Cash. Within two days, the Dutch police arrested Pertsev in the Netherlands. Tornado Cash developer Alexey Pertsev is going to face tThe post Tornado Cash developer's trial set for March 2024 appeared first on AMBCrypto. дальше »
2023-9-13 14:00 | |
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Co-Own the Track: Dutch Grand Prix’s Digital Collectible
Explore the unique digital collectible initiative by the Formula 1 Heineken Dutch Grand Prix, giving fans a chance to own part of the track. The post Co-Own the Track: Dutch Grand Prix’s Digital Collectible appeared first on NFT News Today. дальше »
2023-8-24 15:46 | |
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Finst Becomes First Dutch Cryptocurrency Platform to Release an Extensive Proof of Reserves
As a crypto investor, getting access to reliable insights into an exchange’s reserves and overall safety should be the norm. Only 8 months after its launch, Finst becomes the first and only Dutch cryptocurrency platform to unveil an extensive Proof of Reserves audit conducted by AuditNow, a reputable and independent Dutch audit firm. дальше »
2023-8-22 15:00 | |
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Ilya Lichtenstein admits to 2016 Bitfinex hack while entering guilty plea to money laundering charges
A New York man, Ilya “Dutch” Lichtenstein, has admitted to the 2016 Bitfinex hack while entering his guilty plea to charges of money laundering associated with the hack. His confession on Thursday has shed light on a $4. дальше »
2023-8-3 20:36 | |
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Crypto.com Rubs Salt in Binance Wounds With Dutch Approval
De Nederlandsche Bank grants Crypto.com a crypto license, making it one of 36 firms licensed to operate in the Netherlands. The post Crypto.com Rubs Salt in Binance Wounds With Dutch Approval appeared first on BeInCrypto. дальше »
2023-7-28 19:00 | |
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Crypto.com gains Netherlands approval after Binance exit
Crypto. com announced on July 28 it has secured registration approval from De Nederlandsche Bank (DNB) to provide crypto services in the Netherlands. This approval follows Binance’s unsuccessful attempt to secure a similar license earlier this year, with Dutch investors advised to move funds before July 17. дальше »
2023-7-28 18:45 | |
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Crypto.com gets registration approval in the Netherlands
Crypto. com revealed that the crypto exchange had been registered with the Netherlands’ central bank to offer cryptocurrency services to Dutch customers. Crypto. com revealed the news in a blog post on July 28. дальше »
2023-7-28 17:17 | |
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Crypto.com gets registration clearance from the Dutch Central Bank
Crypto. com has earned approvals from seven other regulatory bodies in the recent past. The exchange’s approval in the Netherlands comes weeks after Binance withdrew its license application. дальше »
2023-7-29 14:30 | |
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Crypto.com Secures Regulatory Approval from the Dutch Central Bank
Crypto.com, a leading cryptocurrency platform, has received registration approval from De Nederlandsche Bank (DNB), the Netherlands central bank. This approval comes in line with the countrys Money Laundering and Terrorist... дальше »
2023-7-28 11:39 | |
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UniswapX Upgrade Claims Gas-Free Swapping and MEV Protection, UNI Price Jumps
Uniswap has unveiled UniswapX, an open-source protocol for Dutch auction-based trading, aiming to enhance on-chain trading and self-custody swapping. The development is expected to offer benefits like better pricing, gas-free swapping, and protection against Maximal Extractable Value. дальше »
2023-7-18 08:52 | |
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GET Protocol’s Challenge to Ticketmaster with NFT Ticketing
Dutch startup GET Protocol secures $4.5 million in a seed round for its NFT ticketing innovation, aiming to disrupt the ticketing industry. The post GET Protocol’s Challenge to Ticketmaster with NFT Ticketing appeared first on NFT News Today. дальше »
2023-7-13 12:01 | |
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Binance urges Dutch customers to move assets to Coinmerce before July 17 departure from the Netherlands
Binance is shuttering operations in the Netherlands after failing to secure a virtual asset provider license from the Dutch central bank. As part of its exit, Binance has offered to move users’ assets for free to rival crypto exchange Coinmerce, which has secured regulatory authorization to operate in the country. дальше »
2023-7-7 23:10 | |
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Binance Exits Dutch Market As Coinmerce Fills Void
Binance, the largest cryptocurrency exchange,has established an agreement with Coinmerce, a Dutch cryptocurrency exchange and a registered entity with the Dutch Central Bank, to offer an easy transition for Binance... дальше »
2023-7-7 17:13 | |
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Binance Forced To Leave – Here Are Top Binance Alternatives In The Netherlands
In a setback to its ambitious global expansion strategy, Binance, one of the world’s leading cryptocurrency exchanges, has announced its departure from the Netherlands. The exchange failed to secure a coveted virtual asset service provider (VASP) license from the Dutch regulator, marking a major roadblock in its operations. дальше »
2023-6-17 18:04 | |
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Binance Forced To Leave The Netherlands, What About Other EU Countries?
Binance, the world’s largest cryptocurrency exchange by trading volume, received another setback today. The exchange said it has been forced to pull out of the Netherlands because they were unable to register as a Virtual Asset Service Provider (VASP) with the Dutch regulator. дальше »
2023-6-16 14:30 | |
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Crypto exchange Binance announces exit from the Dutch market
Key takeaways Crypto exchange Binance is leaving the Dutch market after failing to register as a VASP in the Netherlands. Binance recently applied to deregister its local unit in Cyprus and also exited the Canadian market. дальше »
2023-6-16 14:30 | |
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Binance to exit Netherlands after failing to obtain registration
Crypto exchange giant Binance announced that it would no longer service users in the Netherlands after the company failed to get a license from Dutch regulators. Binance has notified its Dutch customers about the company’s plan to leave the Netherlands.… дальше »
2023-6-16 13:38 | |
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Binance withdraws from Netherlands following VASP license snub
Binance, one of the world’s largest cryptocurrency exchanges, has recently announced its departure from the Dutch market. According to a notice published by the company, the company had failed to secure registration as a virtual asset service provider (VASP) – despite exploring “many alternative avenues” with Dutch regulators. дальше »
2023-6-16 12:55 | |
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Mercedes NFTs: Embracing Web3 with ‘Maschine’
A unique collaboration is underway between Fingerprints DAO, Dutch artist Harm van den Dorpel, and none other than the esteemed car manufacturer Mercedes Benz. Their joint venture? A Mercedes NFT collection subtly inspired by the aesthetics of automotive design. дальше »
2023-5-31 13:39 | |
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