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Netherlands
Ang Bitcoin Lightning Fintech ZBD ay Inaprubahan upang Makatanggap ng EU MiCA License ng Dutch Regulator
Ang mga bansang tulad ng Netherlands ay naghahanda para sa pagpapatupad ng MiCA.
Sinimulan ng Netherlands ang Pagkonsulta sa Crypto Tax Reporting Bill
Ang panukalang batas ay mangangailangan ng mga serbisyo ng Crypto na ibahagi ang data ng kanilang mga user sa mga awtoridad sa buwis.
Ang $1.2B Money Laundering na Paratang sa Tornado Cash Dev Pertsev ay Detalyadong Bago ang Dutch Trial
Ang isang akusasyon ng Dutch prosecutors ay naglilista ng 40 kahina-hinalang paglilipat - ang pinakamalaki mula sa pagsasamantala ng Axie Infinity Ronin.
Crypto.com na Mag-apela ng $3.1M na multa ng Dutch Regulator para sa Operating Nang Walang Rehistrasyon
Inihayag ng Dutch central bank na ang multa ay ipinataw para sa hindi pagsunod bago ang kumpanya ay nakarehistro sa regulator, at ang palitan ay hinahamon ang multa.
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 laundering," according to the Paris public prosecutor's office. Separately, Binance is leaving the Netherlands, after failing to persuade the Dutch regulator to issue a virtual asset service provider (VASP) license, which attests that it meets anti-money laundering (AML) guidelines. "The Hash" panel breaks down the latest developments.
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 bitcoin (BTC) ETF. Separately, Binance's French unit undergoes investigation by local authorities for potential money laundering. The exchange is also leaving the Netherlands after failing to acquire a license from the Dutch regulator. "First Mover" hosts weigh in.
Binance na Umalis sa Netherlands Matapos Mabigong Kumuha ng Lisensya
Ang pagtatangka ng Crypto exchange na makakuha ng lisensya ng virtual asset service provider (VASP) mula sa Dutch regulator ay hindi nagtagumpay.
Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late February
Alexey Pertsev, who developed the now-sanctioned Tornado Cash app, was ordered to stay in jail until Feb. 20 after a Netherlands court found he presented a flight risk. CoinDesk Regulatory Reporter Jack Schickler discusses the latest legal developments.
Tornado Cash Developer Alexey Pertsev Ordered to Stay in Jail Until Late Feb
Alexey Pertsev has been ordered to stay in jail until Feb. 20 after a Netherlands court found he represented a flight risk. Perserv has been accused of facilitating money laundering by developing the now sanctioned app Tornado Cash. "The Hash" hosts discuss the latest blow to the DeFi privacy community.
Ang Dutch Crypto Exchange ay Nagdaragdag ng Karagdagang Mga Panukala sa Pag-verify na Nagbabanggit ng 'Hindi katimbang' na Mga Kinakailangan sa Bangko Sentral
Sinabi ng palitan na dapat na itong humingi ng karagdagang impormasyon sa mga gumagamit tulad ng layunin ng mga pagbili ng Bitcoin .
