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Netherlands

The Dutch central bank is responsible for registering crypto companies (Flickr)
Policy
Regulations
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
The Dutch central bank is responsible for registering crypto companies (Flickr)
By Jack Schickler
Oct 5, 2023 at 8:43 a.m. UTC
Oct 5, 2023
RegulationsNetherlands
'Closed' sign
Policy
Gemini
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).
'Closed' sign
By Jamie Crawley
Sep 29, 2023 at 12:47 p.m. UTC
Sep 29, 2023
GeminiNetherlands
Crypto.com has registered as a crypto provider with the Netherlands central bank. (Flickr)
Policy
Regulations
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.
Crypto.com has registered as a crypto provider with the Netherlands central bank. (Flickr)
By Jack Schickler
Jul 28, 2023 at 11:46 a.m. UTC
Jul 28, 2023
RegulationsCrypto.comNetherlandsRegistration
Binance Under Investigation in France for 'Aggravated' Money Laundering
Video
Netherlands
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...
Binance Under Investigation in France for 'Aggravated' Money Laundering
By CoinDesk Staff
Jun 16, 2023 at 5:05 p.m. UTC
Jun 16, 2023
NetherlandsBinancecdtvHash clipFrance
BlackRock's iShares Files Paperwork for Spot Bitcoin ETF; Binance Global Fallout
Video
Netherlands
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...
BlackRock's iShares Files Paperwork for Spot Bitcoin ETF; Binance Global Fallout
By CoinDesk Staff
Jun 16, 2023 at 3:59 p.m. UTC
Jun 16, 2023
NetherlandsBinanceSECcdtvFM ClipBlackRockFrance
(Shutterstock)
Finance
Binance
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.
(Shutterstock)
By Ian Allison
Jun 16, 2023 at 8:40 a.m. UTC
Jun 16, 2023
BinanceNetherlandsLicenses
Courthouse in ‘S Hertogenbosch, Netherlands, where Alexey Pertsev was tried (Jack Schickler/CoinDesk)
Policy
Regulations
Tornado Cash Developer Pertsev Can Be Freed Pending Trial, Dutch Court Rules
Pertsev has been in a Dutch jail since August after U.S. authorities sanctioned the privacy protocol.
Courthouse in ‘S Hertogenbosch, Netherlands, where Alexey Pertsev was tried (Jack Schickler/CoinDesk)
By Jack Schickler
Apr 20, 2023 at 11:09 a.m. UTC
Apr 20, 2023
RegulationsAlexey PertsevMoney LaunderingTornado CashNetherlands
Netherlands (Shutterstock)
Finance
Crypto exchange
Deribit Parent Company Leads $4.4M Seed Funding Round Into Dutch Crypto Exchange Finst
The oversubscribed capital raise will be used to expand Finst's range of products drive its international expansion plans
Netherlands (Shutterstock)
By Jamie Crawley
Apr 5, 2023 at 5:00 a.m. UTC
Apr 5, 2023
Crypto ExchangeFunding RoundsNetherlandsDeribit
Amsterdam, the Netherlands (Karl Hendon/Getty Images)
Policy
Regulations
Netherlands Will Take Tough Line Enforcing MiCA, Dutch Regulator Says
Laura van Geest said she won’t undercut new EU crypto laws, even if that drives business from the country.
Amsterdam, the Netherlands (Karl Hendon/Getty Images)
By Jack Schickler
Mar 17, 2023 at 3:07 p.m. UTC
Mar 17, 2023
RegulationsNetherlandsMiCAEU
(Jack Schickler/CoinDesk)
Policy
Regulations
Tornado Cash Dev’s Criminal Case in Europe May Hinge on Laptop Access
Dutch prosecutors now have access to Alexey Pertsev’s computer and are using it to probe key details including governance and profit-making at the privacy service.
(Jack Schickler/CoinDesk)
By Jack Schickler
Feb 16, 2023 at 1:01 p.m. UTC
Feb 16, 2023
RegulationsAlexey PertsevTornado CashMoney LaunderingNetherlandsSanctions