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.
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Mar 27, 2024 at 5:58 p.m. UTC
Mar 27, 2024
Netherlands
Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
An indictment by Dutch prosecutors lists 40 suspicious transfers – the largest from the Axie Infinity Ronin exploit.
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Mar 20, 2024 at 2:01 p.m. UTC
Mar 20, 2024
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Crypto.com to Appeal $3.1M Fine by Dutch Regulator for Operating Without Registration
The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator, and the exchange is challenging the fine.
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Mar 14, 2024 at 8:30 a.m. UTC
Mar 14, 2024
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Bitpanda Crypto Exchange to Withdraw From Netherlands
The company said it is committed to complying with the regulatory landscape.
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Jan 30, 2024 at 12:24 p.m. UTC
Jan 30, 2024
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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 anti-money laundering registration, a Rotterdam court said
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Oct 5, 2023 at 8:43 a.m. UTC
Oct 5, 2023
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Gemini to Cease Offering Crypto Services in Netherlands in November
The exchange said it is taking the step due to requirements imposed by the De Nederlandsche Bank (DNB).
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Sep 29, 2023 at 12:47 p.m. UTC
Sep 29, 2023
Crypto.com Trumps Binance, Securing Netherlands Registration as Larger Rival Withdraws
The Netherlands, which has taken a tough line on rivals such as Binance and Coinbase, follows France, Dubai and the U.K. in recognizing the crypto exchange.
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Jul 28, 2023 at 11:46 a.m. UTC
Jul 28, 2023
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Binance Under Investigation in France for 'Aggravated' Money Laundering
Crypto exchange Binance's French unit is under investigation by local authorities for the "illegal" provision of digital asset services and "acts of aggravated money launderin...
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Jun 16, 2023 at 5:05 p.m. UTC
Jun 16, 2023
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BlackRock's iShares Files Paperwork for Spot Bitcoin ETF; Binance Global Fallout
The iShares unit of fund management giant BlackRock (BLK) filed paperwork Thursday afternoon with the U.S. Securities and Exchange Commission (SEC) for the formation of a spot...
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Jun 16, 2023 at 3:59 p.m. UTC
Jun 16, 2023
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Binance to Quit Netherlands After Failing to Acquire License
The crypto exchange's attempt to secure a virtual asset service provider (VASP) license from the Dutch regulator was unsuccessful.
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Jun 16, 2023 at 8:40 a.m. UTC
Jun 16, 2023