Nederlandsche - Свежие новости [ Фото в новостях ] | |
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 ‘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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Report: Gemini to stop offering services in the Netherlands
Gemini will reportedly cease operations in the Netherlands due to regulatory requirements imposed by the De Nederlandsche Bank (DNB) дальше »
2023-9-30 17:20 | |
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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 registered as crypto service provider in the Netherlands
Crypto. com has been approved as a crypto service provider in the Netherlands, the company announced today July 28. The crypto exchange, among the largest in the world by trading volume and users, secured registration after the De Nederlandsche Bank, the central bank of the Netherlands, deemed it compliant with the country’s ‘ Money Laundering and […] The post Crypto. дальше »
2023-7-29 15:30 | |
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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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Bitcoin enthusiasts assert moving Dutch gold would have been easier with digital assets
De Nederlandsche Bank (DNB) revealed that it recently completed the transportation of 15 billion euros worth of gold bars, coins, and banknotes on Dutch roads over the past four weeks. дальше »
2023-5-17 00:01 | |
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Just Use Bitcoin: Dutch Central Bank Moves €15B in Gold and Cash Via Trucks
De Nederlandsche Bank recently moved €15B in gold and banknotes over four weeks—a task that could be done within minutes with Bitcoin. The post Just Use Bitcoin: Dutch Central Bank Moves €15B in Gold and Cash Via Trucks appeared first on BeInCrypto. дальше »
2023-5-16 14:30 | |
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Coinbase fined $3.6M for operating without registration in the Netherlands
Leading crypto exchange Coinbase is facing a $3. 6 million fine for allegedly operating in the Netherlands without legal registrations with De Nederlandsche Bank (DNB). The post Coinbase fined $3. дальше »
2023-1-26 14:30 | |
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Coinbase enters the Netherlands with central bank approval
U.S.-based crypto exchange Coinbase is approved by De Nederlandsche Bank, the central bank of the Netherlands.
дальше »2022-9-23 15:29 | |
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Dutch Central Bank Nukes Crypto Exchange Binance With $3.4 Million Fine
De Nederlandsche Bank (DNB) — the Dutch central bank — has whacked cryptocurrency exchange Binance with a $3.4 million fine for... дальше »
2022-7-19 23:07 | |
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Binance fined €3.3 million in Netherlands for unlicensed operations
Binance has been fined €3.3 million by De Nederlandsche Bank (DNB) for offering unlicensed crypto services to the country residents. The post Binance fined €3.3 million in Netherlands for unlicensed operations appeared first on CryptoSlate. дальше »
2022-7-19 21:30 | |
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Binance Amplifies Its Compliance Efforts As It Gets Another Regulatory Warning
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. дальше »
2021-8-19 16:44 | |
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DNB accepts Bitonic’s complaint and cancels the wallet-verification policy
De Nederlandsche Bank (DNB), the Dutch central bank, has responded to the complaint that crypto brokerage platform Bitonic made, regarding the wallet-verification requirement it sought to implement. дальше »
2021-5-22 19:01 | |
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Dutch central bank revokes wallet-verification requirement for bitcoin exchange Bitonic
CryptoNinjas » Dutch central bank revokes wallet-verification requirement for bitcoin exchange Bitonic Bitonic, a Netherlands-based bitcoin exchange company, announced that De Nederlandsche Bank NV (DNB), the central bank of the country, has acknowledged a recent objection made by Bitonic with regard to the so-called wallet verification requirement. дальше »
2021-5-21 00:23 | |
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Dutch Bitcoin Exchange Files Preliminary Injunction to Suspend Wallet Verification Rule Enacted by the Netherlands
A Dutch bitcoin (BTC) exchange has filed a preliminary injunction at a court in Rotterdam to suspend the central bank’s additional wallet-verification requirements. Bitonic seeks to challenge the new rules enacted by the De Nederlandsche Bank (DNB) on Sept. дальше »
2021-1-29 13:30 | |
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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 | |
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Блокчейн-стартап Dusk Network стал акционером фондовой биржи в Нидерландах
Платформа security-токенов Dusk Network приобрела около 10% акций ориентированной на компании малого и среднего бизнеса фондовой биржи Nederlandsche Participatie Exchange (NPEX). 💥Dusk Network becomes shareholder @NPEX stock exchange. дальше »
2020-12-2 18:25 | |
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Dutch central bank wants proof of withdrawal addresses from crypto users
The central bank of the Netherlands, De Nederlandsche Bank (DNB), announced that it has imposed new Anti Money Laundering rules that now require customers of all local crypto exchanges to “prove” The post Dutch central bank wants proof of withdrawal addresses from crypto users appeared first on AMBCrypto. дальше »
2020-11-18 00:00 | |
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Dutch Central Bank Demands Proof of Crypto Withdrawal Addresses
De Nederlandsche Bank (DNB), the Central Bank of the Netherlands has announced new Anti Money Laundering (AML) regulations that require all local crypto exchange users to prove ownership of withdrawal addresses linked to their accounts. дальше »
2020-11-17 17:46 | |
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Dutch crypto exchange gets regulatory nod from central bank
Netherlands-based cryptocurrency exchange BLOX, announced in a blog today that it has now been included in the registry of the Dutch Central Bank (De Nederlandsche Bank). Earlier this year, the Dutch The post Dutch crypto exchange gets regulatory nod from central bank appeared first on AMBCrypto. дальше »
2020-11-7 00:30 | |
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Центробанк Нидерландов выдал первую лицензию на работу криптовалютной компании
Центральный банк Нидерландов De Nederlandsche Bank NV (DNB) разрешил поставщику криптовалютных услуг AMDAX BV работать под своей юрисдикцией. Об этом сообщает Finextra. Это первый случай, когда компания, которая занимается цифровыми активами, была одобрена в стране после введения строгих правил, в результате которых многие фирмы закрылись или покинули Нидерланды. дальше »
2020-10-10 10:00 | |
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Netherlands Central Bank (DNB) Approves First Crypto Exchange Under New AMLD5 Regulations
The AMLD5 regulations approved by the EU are considered to be quite strict, which cast many doubts over the future of digital asset firms operating in the region. However, Nederlandsche Bank NV (DNB), the Netherlands' central bank, has approved AMDAX BV as the first digital asset firm to operate under its jurisdiction. дальше »
2020-10-10 23:40 | |
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AMDAX Secures First Cryptocurrency Service Registration With the Dutch Central Bank
Coinspeaker AMDAX Secures First Cryptocurrency Service Registration With the Dutch Central BankThe Amsterdam Digital Asset Exchange (AMDAX) has completed what is described as The Netherlands’ first cryptocurrency service registration with the country’s apex bank De Nederlandsche Bank (DNB). дальше »
2020-10-10 15:38 | |
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ЦБ Нидерландов выдал первую лицензию криптовалютному стартапу AMDAX BV
Центральный банк Нидерландов De Nederlandsche Bank NV разрешил криптовалютному стартапу AMDAX BV работать с цифровыми активами в стране, согласно новым регуляторным требованиям. дальше »
2020-10-10 13:04 | |
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Центральный банк Нидерландов впервые зарегистрировал криптовалютную биржу
Амстердамская биржа цифровых активов (Amsterdam Digital Asset Exchange, AMDAX) 7 октября сообщила о том, что стала первой криптовалютной организацией, которую зарегистрировал центральный банк Нидерландов (De Nederlandsche Bank, DNB). дальше »
2020-10-9 11:15 | |
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Crypto Exchanges to Face Stricter AML Laws in the Netherlands
Dutch authorities have told crypto exchanges to be ready to comply with tougher anti-money laundering (AML) laws or face mandatory shutdowns. DNB Gives Crypto Exchanges Two Weeks Ultimatum In a press release published by the Netherlands’ central bank, De Nederlandsche Bank (DNB), on Monday (May 4, 2020), crypto exchanges operating in the country were givenRead MoreRead More. дальше »
2020-5-7 23:00 | |
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Netherlands central bank supports a digital Euro
With central banks all over the world considering digital currency implementations, the Netherlands central bank, De Nederlandsche Bank (DNB), has released a central bank digital currency report. дальше »
2020-4-24 00:00 | |
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Dutch National Bank Says Gold Can Re-Start Economy in Case of Total Collapse
An article found on the De Nederlandsche Bank (DNB) website has surprised many in the crypto space, with its bold claim that “If the entire system collapses, the gold stock provides a collateral to start over. дальше »
2019-10-13 12:18 | |
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2020 Deadline for Cryptocurrency Firms Operating in Netherlands to Register with the Central Bank
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. дальше »
2019-9-4 18:00 | |
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ЦБ Нидерландов понял, что упускает регулирование криптовалют
Голландский регулятор намерен наконец-то начать контролировать рынок криптовалют. Центральный банк Нидерландов объявил о том, что криптовалютные компании, которые работают в этой стране, должны будут зарегистрироваться «у местных властей», начиная с 10 января следующего года. дальше »
2019-9-4 15:25 | |
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Нидерланды готовы регулировать криптовалюты. Амстердам де-факто легализует криптомир
В Нидерландах главный банковский регулятор, центральный банк страны — De Nederlandsche Bank — представил «дорожную карту» адаптации правовых норм в отношении криптовалютного оборота. Предлагается всем участникам предпринимательской деятельности, которые имеют отношение к криптовалютам, встать на официальный учет, так как будет введена дополнительная классификация в рамках определения направлений бизнеса в финансовой сфере. Кроме того, с 10… дальше »
2019-9-5 11:50 | |
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Dutch Central Bank to Supervise Crypto Companies
De Nederlandsche Bank, the Dutch central bank, has announced that local cryptocurrency firms will soon come under its direct supervision. The post Dutch Central Bank to Supervise Crypto Companies appeared first on Bitcoin Magazine. дальше »
2019-9-6 00:38 | |
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Dutch Central Bank's Onerous Rules Put Crypto Players in Crosshairs
The Dutch central bank has run out of patience with the crypto space. The De Nederlandsche Bank (DNB) put certain players on notice that they have until 2020 to register. That's when they'll become subject to "integrity supervision. дальше »
2019-9-4 00:05 | |
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Dutch Financial Watchdog to Regulate Cryptocurrencies in Q1 2020
The Netherlands’ central bank, De Nederlandsche Bank (DNB), a member of the European System of Central Banks (ESCB), has announced plans to start regulating bitcoin-linked businesses from January 10, 2020, according to a Reuters report on September 3, 2019. дальше »
2019-9-3 21:00 | |
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Dutch Central Bank Orders Crypto “vulnerable to financial crime” Companies to Register
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. дальше »
2019-9-3 18:59 | |
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Центробанк Голландии начнёт работать с криптовалютными компаниями в январе 2020 года
3 сентября центробанк Нидерландов объявил, что начнёт регулировать криптовалютные компании с 10 января 2020 года. Об этом сообщило агентство Reuters. По информации агентства, De Nederlandsche Bank пояснил, что компании, оказывающие услуги, связанные с криптовалютами, должны к этому времени зарегистрироватья, если они желают продолжить деятельность. дальше »
2019-9-3 13:11 | |
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Dutch central bank has new rules for crypto, says it’s ‘vulnerable to financial crime’
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. дальше »
2019-9-3 13:07 | |
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Центробанк Голландии: применение блокчейна не оправдывает ожиданий
Центробанк Нидерландов (De Nederlandsche Bank, DNB) за три года разработал и оценил четыре блокчейн-прототипа и пришел к выводу, что технология не оправдывает шумиху вокруг нее. По мнению банка, рынки с эффективными платежными системами на самом деле не получают выгод от внедрения блокчейна. дальше »
2019-5-3 11:56 | |
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