2023-1-26 12:28 |
The exchange contravened Dutch law by providing crypto services without registering, the central bank said.
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The Dutch central bank on Thursday issued a statement describing KuCoin as an unlicensed exchange offering illegal services in the Netherlands.
2022-12-16 15:19 | |
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The Dutch Central Bank has fined crypto exchange Binance $3.3 million for offering its services without the necessary permission. The post Dutch Central Bank Fines Binance $3.3M Over Unlicensed Crypto Services appeared first on BeInCrypto.
2022-7-18 16:00 | |
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With an upcoming Ideathon for Dutch Blockchain Week, the collaboration will provide innovative IoT services with all the safety and security benefits of blockchain technology This year has seen the near infinite applications of blockchain technology continue to positively impact the world and the thousands of businesses within it, with growth in the industry not […]
2021-12-2 17:00 | |
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With an upcoming Ideathon for Dutch Blockchain Week, the collaboration will provide innovative IoT services with all the safety and security benefits of blockchain technology This year has seen the near infinite applications of blockchain technology continue to positively impact the world and the thousands of businesses within it, with growth in the industry not set to pause anytime soon.
2021-12-2 17:00 | |
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The financial services company is only considering non-volatile assets as collateral in its DeFi lending solution that's under development.
2021-11-8 20:30 | |
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The Dutch central bank (DNB) has also issued a regulatory warning against Binance for providing its services in the Netherlands without the required registration. The leading cryptocurrency exchange was not compliant with the Anti-Money Laundering and Anti-Terrorist Financing Act, said the Nederlandsche Bank.
2021-8-19 16:44 | |
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Last month, Netherlands-based bitcoin exchange company Bitonic (also operator of BL3P) became officially listed in the crypto-register of the Dutch Central Bank (DNB). The Bitonic team implemented all required measures and has continued services to its customers.
2020-12-9 22:45 | |
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Thirty-nine companies have applied for registration with the Dutch central bank to provide cryptocurrency services, the regulator told news. Bitcoin. com. They include crypto exchanges and custodial wallet providers.
2020-11-8 05:30 | |
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More and more banks will expose their clients to cryptocurrencies. ING is no different, as it too is working on custodial services for digital assets. This news isn’t entirely surprising, as banks continue to struggle to turn a profit.
2019-12-13 02:00 | |
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ING Bank, a Dutch multinational financial services corporation with total assets of $1. 1 trillion, has announced that it’s actively working on its blockchain-based virtual currency custodial platform, to enable its clients to store their bitcoin (BTC) and altcoins securely.
2019-12-12 18:00 | |
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ING Bank, a Dutch multinational banking and financial services corporation that has been exploring the potential of distributed ledger technology (DLT), has patched the security and privacy loopholes present in R3’s Corda blockchain platform by applying zero-knowledge proofs (ZKPs) to Corda’s notary service, according to reports on October 23, 2019.
2019-10-24 09:30 | |
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The current crypto legislation before the Dutch Parliament not only mandates domestic companies register with the central bank but that foreign entities will not be allowed to conduct services within the country.
2019-9-11 02:00 | |
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Dutch cryptocurrency will be required to register and comply with the rules set by the De Nederlandsche Bank according to an official announcement from the financial authority. By January 10 2020, every cryptocurrency firm operating in Netherlands should be registered by the central bank.
2019-9-4 18:00 | |
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De Nederlandsche Bank to regulate crypto companies starting from January 10, 2020 The move came under the fifth European anti-money laundering directive De Nederlandsche Bank would begin regulating companies that offer cryptocurrency services, starting from January 10, 2020, announced the Dutch central bank on Tuesday.
2019-9-3 18:59 | |
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The Dutch central bank has today announced it must begin supervising cryptocurrency companies (including wallet providers) under the fifth European anti-money laundering directive, which came into effect in July.
2019-9-3 13:07 | |
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Firms that offer crypto-related services in the Netherlands must register with the central bank, which plans to regulate them as of January 2020
2019-9-4 12:22 | |
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Dutch authorities have seized the servers and domain of Bestmixer.io, one of the most popular cryptocurrency mixing services. Bitmixer is accused of money laundering and ‘dusting attacks’, where tiny amounts of cryptocurrency are sent to thousands of wallets without recipient consent.
2019-6-1 22:00 | |
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After a long investigation, one of the biggest mixing services was shut down, with the message “You are not anonymous”.
2019-5-24 12:50 | |
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The Dutch Fiscal Information and Investigation Services (FIOD) in association with Europol and Luxembourg police have cracked down on Bestmixer, one of the largest cryptocurrency mixing services in the world.
2019-5-24 09:00 | |
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In the Bitcoin world, there are many services which are a different type of gray. Not everything is black and white where cryptocurrencies are concerned by any means. Bestmixer, one of the more popular Bitcoin mining services, has been shut down by Dutch officials.
2019-5-22 22:02 | |
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The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
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Dutch Investigators Take Man In Custody For Bitcoin Mining Fraud Crypto popularity and adoption rates are increasing almost every day. Since the crypto space is decentralized, fraudsters and scammers see a golden opportunity to make some coin.
2019-5-21 21:47 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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It has not been an easy year for the top darknet marketplaces. Not entirely surprising when considering how law enforcement agencies are actively cracking down on these illicit services. Wall Street Market, a platform recently thought to have exit scammed, has been taken over by German and Dutch law enforcement agencies.
2019-5-4 21:53 | |
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Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.
2019-4-27 21:17 | |
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Netherlands seems to be the place to operate elaborate Bitcoin ransom schemes from. A man who extorted over $150,000 from several online services by DdoSing them and submitting a ransom request pleaded guilty last month and admitted wrongdoing.
2019-3-19 02:00 | |
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Dutch multi-national banking giant ING has signed a five-year deal with a blockchain services firm to roll out distributed ledger tech into a range of business areas ING will join forces with R3 to obtain an unlimited number of licenses for its commercial (read: private permissioned) blockchain platforms Corda Enterprise platform and CorDapps.
2019-1-22 17:39 | |
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LTO Network and IBM Watson are collaborating to transform public services and are currently helping the Dutch District Attorney’s office to streamline their administrative processes. The LTO Network is a hybrid blockchain platform that offers efficient information exchange through decentralized workflows.
2019-1-22 04:04 | |
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ING Group, the Dutch multinational banking and financial services corporation, is bullish on blockchain technology and the innovations it… The post Dutch Banking Group ING Eyes Blockchain-Based Initiatives in 2019 appeared first on Invest In Blockchain.
2018-12-31 07:04 | |
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ING Group, the Dutch multinational banking and financial services corporation is bullish on blockchain technology and the innovations it… The post Dutch Banking Group, ING Eyes Blockchain-Based Initiatives in 2019 appeared first on Invest In Blockchain.
2018-12-29 07:04 | |
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Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it.
2018-10-24 19:38 | |
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In its latest dig at Apple, Samsung went to a Dutch town named Appel to give out free Galaxy S9 units – presumably so it could win over Appel (geddit)? The company gave away phones to 50 out of Appel’s 312 residents, including its biggest Apple enthusiast Gerben van Walt Meijer, Marketing Manager Mobile of Samsung Netherlands, said: With our innovative products and services, we have been off the beaten track for years to make everyday life more fun and easy, With this marketing campaign, we do exactly the same.
2018-10-2 15:40 | |
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This week Dutch authorities revealed to the public that the Netherlands’ largest financial services provider, ING, had violated numerous money laundering laws because they didn’t scrutinize unusual transactions and certain accounts.
2018-9-16 21:28 | |
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In November 2016, a Dutch cryptotrader tried to buy his first 10 bitcoin, first using funds from his ING bank and later from ABN Amro. Both banks denied the transactions.
2018-8-18 23:22 | |
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In recent regulatory news, Dutch police have reported an increase in electricity fraud associated with crypto mining, a Michigan Republican member of the House Financial Services Committee has urged Congress to make the development of clear guidelines overseeing the cryptocurrency industry a top priority, and digital currency advocacy group, Chamber of Digital Commerce, has published […] The post Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight appeared first on Bitcoin News.
2018-7-31 18:35 | |
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According to an executive at the Dutch financial institution ABM AMRO Bank, the banking system that we currently know may be overthrown by blockchain technology. The company is already working with financial institutions that use Hyperledger technology with the intention to offer new financial services and products, including the tokenization of securities. An executive of […]
2018-6-30 23:49 | |
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According to new research from Dutch multinational banking and financial services giant ING, interest in cryptocurrency is expected to double. The interesting findings come from the “Cracking the Code on Cryptocurrency” portion of its sixth annual ING International Survey Mobil Banking.
2018-6-26 14:00 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.