Dutch - Свежие новости [ Фото в новостях ] | |
One Trading Secures Regulatory Approval From Dutch Regulator to Offer Crypto Derivatives Trading in Europe
With the new license, One Trading becomes the only perpetual futures trading venue in the EU and the first cash-settled perpetuals platform in Europe, according to a company press release. дальше »
2024-7-31 19:03 | |
|
Dutch finance ministry rejects AFM’s funding boost for crypto oversight: report
The Dutch finance ministry has denied requests for additional funding to monitor the crypto sector amid new European regulations. The Dutch finance ministry has rejected multiple requests for additional funding from the local financial regulator to enhance its oversight of… дальше »
2024-7-30 14:10 | |
|
|
Thiel-backed One Trading secures license from Dutch regulator for perpetual futures
Crypto exchange One Trading has been granted an Organized Trading Facility license by the Dutch financial regulator to bring crypto futures onshore in the European Union. One Trading, a crypto trading platform incubated by Bitpanda, has secured a license from… дальше »
2024-7-30 13:41 | |
|
|
Tornado Cash developer Alexey Pertsev denied bail
A Dutch court ruled today that Alexey Pertsev, the developer of Tornado Cash, must remain in prison as he prepares his appeal against a money laundering conviction. A Dutch Court of Appeal in ‘s-Hertogenbosch denied Pertsev’s bail request and upheld… дальше »
2024-7-12 17:05 | |
|
|
ZKasino Users Urged to Reclaim Ethereum Amid Fraud Investigation
ZKasino users can reclaim their ETH deposits within a 72-hour window starting May 28, amidst controversy and fraud allegations. Dutch authorities arrested a man linked to ZKasino, seizing assets worth €11. дальше »
2024-5-30 19:22 | |
|
|
ESET and Dutch police expose Ebury botnet’s cryptocurrency theft operations
Dutch cybersecurity specialists have linked a major cryptocurrency theft to the infamous Ebury botnet, responsible for compromising over 400,000 servers over a 15-year period. According to a report from Slovakian cybersecurity firm ESET, the incident was initially uncovered during a… дальше »
2024-5-23 13:44 | |
|
|
Tornado Cash developer appeals verdict, KOLs slam Dutch system
Tornado Cash developer Alexey Pertsev has reportedly appealed a guilty verdict in the Netherlands as the case sparked a crypto privacy discourse. дальше »
2024-5-17 22:03 | |
|
|
Dutch Court Sentences Tornado Cash Developer To 64 Months In Prison For Money Laundering
Alexey Pertsev, a developer of the crypto-mixing platform Tornado Cash, was found guilty of money laundering by a Dutch court and sentenced to five years and four months in jail. дальше »2024-5-15 19:44 | |
|
|
Crypto community outraged as court jails Tornado Cash developer for over five years
A Dutch court has sentenced Alexey Pertsev, a developer involved with Tornado Cash, to 64 months in prison. He was convicted of laundering $1. 2 billion in crypto through the Tornado Cash mixer between July 9, 2019, and August 10, 2022. дальше »
2024-5-15 18:45 | |
|
|
Tornado Cash dev Alexey Pertsev’s court verdict is today: Here’s what we know
Tornado Cash developer Alexey Pertsev is facing a lengthy prison sentence should a panel of judges in the Netherlands find him guilty of money laundering charges. That court decision is today, May 14 and comes amid Dutch prosecutors’ recommendation that Pertsev be slapped with a 64-month prison sentence. дальше »
2024-5-14 14:55 | |
|
|
Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B
Dutch court convicts Tornado Cash developer Alexey Pertsev of laundering $1.2 billion, setting the stage for a significant impact on privacy in decentralized finance. The post Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B appeared first on Crypto Briefing. дальше »
2024-5-15 14:50 | |
|
|
$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ZKasino was at the center of the accusations, with many investors claiming their money was gone. дальше »
2024-5-4 03:30 | |
|
|
Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets
The Netherlands’ Fiscal Information and Investigation Service (FIOD) announced the arrest of a 26-year-old suspected to be involved in the ZKasino decentralized gambling platform scam. Meanwhile, speculations within the crypto community suggest that the arrested person could potentially be the pseudonymous founder of the platform known as Derivatives Monke. дальше »
2024-5-3 22:40 | |
|
|
Dutch police arrest suspect in $30 million ZKasino scam
Dutch police arrested a 26-year-old man on April 29. The arrest is connected to the ZKasino crypto gambling scam that involves over $30 million. Police have seized 11. 4 million euros ($12. 2 million) in crypto and other assets from the suspect. дальше »
2024-5-3 13:41 | |
|
|
Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
The judge will deliver the verdict on May 14, the court said. дальше »
2024-3-31 20:58 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Dutch Crypto Companies Score Legal Win in Fight Against $2.3M Supervision Bill
The Dutch central bank shouldn’t have made Binance successor Coinmerce and others pay for their money laundering registration, a Rotterdam court said дальше »
2023-10-5 11:43 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|