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Dutch Central Bank Fines Binance $3.3M Over Unlicensed Crypto Services
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. дальше »
2022-7-18 16:00 | |
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Dutch ING Bank is Building a Custodial Solution for Digital Assets
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. дальше »
2019-12-13 02:00 | |
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ING Bank to Offer Cryptoassets Custodial Services by 2020
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. дальше »
2019-12-12 18:00 | |
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European authorities swoop on bitcoin mixing service
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. дальше »
2019-6-1 22:00 | |
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Regulators Target Cryptocurrency Mixers Under Notion of AML
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. дальше »
2019-5-24 09:00 | |
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Dutch Police Shuts Down Bitcoin Mixing Service Bestmixer
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. дальше »
2019-5-22 22:02 | |
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Dutch Authorities Shut Down Bestmixer
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. дальше »
2019-5-22 21:13 | |
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Dutch Investigators Take Man Into Custody For Offering Non-Existent Bitcoin Mining Services
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. дальше »
2019-5-21 21:47 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
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. дальше »
2019-5-13 21:33 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
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. дальше »
2019-5-4 22:03 | |
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Major Darknet Player Wall Street Market Gets Taken Down
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. дальше »
2019-5-4 21:53 | |
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Dutch Bitcoin Ransom DDoS Hacker Gets No Additional Jail Time
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. дальше »
2019-3-19 02:00 | |
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Major Dutch bank bets on NY blockchain firm with 5-year deal
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. дальше »
2019-1-22 17:39 | |
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LTO Network and IBM Watson to Ease Administrative Burden for Dutch Criminal Justice System
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. дальше »
2019-1-22 04:04 | |
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Dutch Banking Group ING Eyes Blockchain-Based Initiatives in 2019
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. дальше »
2018-12-31 07:04 | |
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Dutch Banking Group, ING Eyes Blockchain-Based Initiatives in 2019
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. дальше »
2018-12-29 07:04 | |
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Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini
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. дальше »
2018-10-24 19:38 | |
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Appel natives get free Galaxy S9s courtesy of Samsung
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. дальше »
2018-10-2 15:40 | |
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Netherlands’ Largest Bank ING Group Fined $900M for Money Laundering
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. дальше »
2018-9-16 21:28 | |
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Dutch Trader Loses Reclamation Suit Against Banks That Froze His Accounts
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. дальше »
2018-8-18 23:22 | |
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Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight
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. дальше »
2018-7-31 18:35 | |
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ABM AMRO Bank Keynote Speaker Says Blockchain Will Overthrow Banking System of Today
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 […] дальше »
2018-6-30 23:49 | |
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ING: Interest in Cryptocurrency Expected to Double (At Least)
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. дальше »
2018-6-26 14:00 | |
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