Результатов: 619

Bitonic Exchange Sues Dutch Central Bank Over Controversial Crypto Wallet Verification Law

De Nederlandsche Bank, DNB, came up with a policy in November 2019 requiring crypto exchanges to ensure that their clients adhere to strict Know Your Customer procedures. The new policy comprises verification procedures for withdrawal wallets that Bitonic is terming as an unnecessary and unwarranted nuisance. дальше »

2021-1-28 21:55


Bitstamp Crypto Exchange Implements More Stringent KYC Measures on Dutch Users

Cryptocurrency exchange Bitstamp has implemented more rigorous know-your-customer (KYC) measures for its Netherland-based users.  According to the message sent by the oldest crypto exchange to its Dutch users, the exchange is “legally obligated” to suspend the account of any user who doesn’t comply with the latest rules and fail to provide all the required information. дальше »

2021-1-26 17:19


If Bitcoin Is Going To Soar, Then One Must Believe The Entire Fiat System Is Going To Ultimately Collapse: Dutch Bank Rabobank

As Bitcoin continues to go higher and higher, everyone wants to jump on this bandwagon. Just today alone, the digital asset broke multiple levels to climb as high as $40,400. But this might be just the beginning as the supply crunch is real and demand for Bitcoin continues to roar higher. дальше »

2021-1-8 22:32


Фото:

KIRA Announces New Investors, Partners, and Launch of Public Liquidity Auction

Kira is announcing upcoming KIRA’s Public Liquidity Auction that will start on November 25, 2020 at 3 PM UTC and will conclude in 24 hours or once the hard cap is reached. Custom, Hard & Soft capped Dutch Auction will be launched to ensure that every whitelisted participant will have an equal opportunity to acquireRead MoreRead More. дальше »

2020-11-23 06:22


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


$29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers

The Rotterdam District Court in the Netherlands has seized 2,532 bitcoins (~$29 million) from a couple convicted of money laundering on dark web platforms. According to a court statement, the man and his wife from the city of Hilversum, located in North Holland, were also sentenced to two years and two and a half years […] The post $29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers appeared first on BeInCrypto. дальше »

2020-10-27 23:29