Netherlands | ForkLog

ForkLog 12 18.08.2021

Dutch central bank says Binance is not registered

The Dutch central bank (DNB) warned consumers that the cryptocurrency exchange Binance provides services in the country without the necessary registration.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 8 30.07.2021

OKCoin gains Malta and Netherlands regulators’ approvals, plus Puerto Rico license

The Bitcoin exchange OKCoin has received a 'principled' approval from the Malta regulator and new licenses in the Netherlands and Puerto Rico.

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ForkLog 18 14.06.2021

Dutch finance minister: regulating cryptocurrencies more effective than banning them

The Netherlands should regulate digital assets rather than banning them. This was stated by the Dutch finance minister Wopke Hoekstra.

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ForkLog 13 11.06.2021

Netherlands urged to ban Bitcoin

The Netherlands must immediately implement a full ban on Bitcoin mining and Bitcoin transactions, said Peter Hasenkamp, director of the Bureau for Economic Analysis at the Ministry of Economic Affairs.

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ForkLog 14 07.06.2021

Dutch authorities arrest suspects in cryptocurrency fraud

Dutch authorities have arrested three men suspected of deceiving investors, according to a police press release.

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ForkLog 5 20.05.2021

Dutch central bank backs off tightening of rules for Bitcoin exchanges

The Dutch Central Bank (DNB) revoked its November 17, 2020 decision to impose stricter requirements on cryptocurrency service providers. Bitonic representatives said as much.

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ForkLog 6 26.04.2021

Dutch authorities seized €8.2 million in cryptocurrency in 2020

The Dutch Public Prosecutor's Office in the past year increased the volume of confiscations of illegally obtained proceeds from €258.1 million to €303 million ($367 million).

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ForkLog 8 12.04.2021

Court backs Bitonic in dispute with Dutch central bank

The Rotterdam District Court ordered the Dutch central bank to justify the requirements imposed on cryptocurrency service providers.

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ForkLog 7 27.01.2021

Bitonic Sues the Dutch Central Bank

The Netherlands-based bitcoin exchange Bitonic filed a suit in the Rotterdam court against the local central bank. It seeks to suspend the requirement for KYC verification on withdrawals.

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ForkLog 6 02.12.2020

Blockchain startup Dusk Network becomes shareholder of Dutch stock exchange NPEX

The security-token platform Dusk Network has acquired about 10% of the shares of the SME-focused Nederlandsche Participatie Exchange (NPEX).

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ForkLog 11 18.11.2020

Dutch bitcoin exchange Bitonic requires users to submit wallet screenshots

Dutch bitcoin exchange Bitonic notified users of an additional verification due to local regulator requirements. From November 16, the company is obliged to monitor fund movements, according to a press release.

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ForkLog 8 28.10.2020

Dutch traders sentenced to prison for laundering €16 million in Bitcoin

A couple from Hilversum, Netherlands, were sentenced to prison on charges of money laundering through cryptocurrency, according to NL Times.

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