Dutch

Tornado Cash Developer Was Proposed 64-Month Prison Sentence By Dutch Prosecutors

Dutch prosecutors seek a 64-month sentence for Tornado Cash developer on $1.2 billion in money laundering charges.

8 months ago

Kraken Acquires BCM To Expand In Europe With New MiCA Law

Kraken acquires BCM to expand its European presence. The acquisition is pending customary closing conditions and regulatory approvals.

1 year ago

Binance Abandons Dutch Market, Coinmerce Becomes Largest Exchange In Netherlands

Binance leaves the Dutch market due to licensing issues, transferring customers to Coinmerce.

1 year ago

Binance Failed To Register In The Netherlands But The Details Be Confidential

Binance announced its withdrawal from the Netherlands market because of its inability to register with the regulatory authorities as a…

1 year ago

Binance Is Leaving The Netherlands From July 17 After Legal Difficulties

Binance, the world's largest cryptocurrency exchange, has announced its departure from the Netherlands.

1 year ago

Retail investors should not be allowed to trade crypto derivatives, according to a Dutch financial official.

Retail investors should not be allowed to trade crypto derivatives In a speech at the Amsterdam Propriety Traders Managers Meeting,…

3 years ago

The Dutch police arrest three people in the “pump and dump” scheme of a junk coin

The Dutch police arrested three men in a community in Deventer for defrauding investors by selling them a homemade junk…

3 years ago

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