Netherlands | ForkLog

ForkLog 7 12.07.2024

Tornado Cash Developer Denied Bail

Tornado Cash cryptocurrency mixer developer Alexey Pertsev will remain in prison pending an appeal of his conviction in a $1.2 billion money laundering case, reports DLNews. This decision was made by the Court of Appeal in ‘s-Hertogenbosch, Netherlands. Pertsev’s lawyers argued that there was no flight risk and that he needed internet access to prepare […]

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ForkLog 8 14.05.2024

Tornado Cash Developer Sentenced to 64 Months for Money Laundering

On May 14, a Dutch court found Alexey Pertsev, a developer of the cryptocurrency mixer Tornado Cash, guilty of money laundering, as reported by CoinDesk. According to the indictment presented in court, Pertsev was charged with conducting at least 36 illegal transactions amounting to $1.2 billion through the crypto mixer from July 9, 2019, to […]

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ForkLog 16 03.05.2024

Dutch Authorities Arrest Suspect in ZKasino Fraud Case

On April 29, the Dutch Fiscal Information and Investigation Service arrested a suspect linked to the blockchain casino scam ZKasino. During a search of the 26-year-old man’s apartment, digital data carriers were seized. Assets worth over €11.4 million ($12.2 million), including real estate, a car, and cryptocurrencies, were confiscated. The suspect is in custody pending […]

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ForkLog 10 28.03.2024

Dutch Prosecutors Seek 64-Month Sentence for Tornado Cash Developer

The Dutch prosecution has requested a 64-month prison sentence for Tornado Cash developer Alexey Pertsev, accused of laundering $1.2 billion. This was reported by CoinDesk. The final verdict is scheduled to be announced on May 14. Pertsev is charged with conducting at least 36 illegal transactions through the crypto mixer from July 9, 2019, to […]

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ForkLog 13 19.01.2024

Netherlands Allocates €204 Million for AI Development

The Dutch government will allocate €204.5 million ($222.07 million) for the development of artificial intelligence systems, according to a statement from the Ministry of the Interior. The funds will be distributed through the National Growth Fund. The ministry believes this will ensure the country does not “remain on the sidelines” when it comes to AI. […]

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ForkLog 7 14.08.2023

Txbit crypto exchange to cease operations amid unfavourable market conditions

The Netherlands-based cryptocurrency exchange Txbit said it would cease trading and wind down its operations on September 14.

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ForkLog 11 28.07.2023

Crypto.com granted registration in the Netherlands

The Dutch Central Bank (DNB) has approved Crypto.com's registration as a cryptocurrency services provider.

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ForkLog 9 16.06.2023

Binance to exit the Netherlands

The cryptocurrency exchange Binance will exit the Netherlands after failing to obtain a license as a virtual asset service provider (VASP) from the local regulator.

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ForkLog 9 26.05.2023

Dutch court allows Tornado Cash developer to question Chainalysis

The Tornado Cash developer Alexey Pertsev will be able to question the analytics company Chainalysis as part of the money-laundering case.

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ForkLog 6 20.04.2023

Tornado Cash developer to be released under house arrest

The Tornado Cash mixer developer Alexey Pertsev, who is held in a Dutch prison, has been allowed to await his trial at home since April 26.

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ForkLog 5 22.03.2023

Dutch central bank calls for regulation of cryptocurrencies

While it might be an 'attractive option' to let the crypto industry crash, it won't go away, despite difficult market conditions.

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ForkLog 7 17.03.2023

Netherlands signals tough stance on MiCA enforcement

The Netherlands Authority for the Financial Markets will take a tough stance in enforcing the EU's new rules on cryptocurrencies, according to Laura van Geest.

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