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Dutch
Tornado Cash Co-Founder Alexey Pertsev Denied Bail by Dutch Court
Pertsev sought bail to allow him to prepare for his appeal to the verdict in May which found him guilty of money laundering.
Dutch Prosecutors Now Have Access to Tornado Cash Developer's Computer
Dutch prosecutors investigating Tornado Cash developer Alexey Pertsev have recently gained access to his laptop and are now using the data to probe key features of the case, including whether he personally profited from the privacy service. Pertsev is awaiting trial on money laundering charges for contributing to Tornado Cash, which the U.S. Office of Foreign Assets Control says has been used to process funds for the North Korean missile program. "The Hash" panel discusses the latest from a controversial case dividing the crypto community.
Coinbase Fined $3.6M in the Netherlands for Failure to Register
Crypto exchange Coinbase has been fined 3,325,000 euros ($3.6 million) by the Dutch central bank for offering crypto services to customers in the country without registration. CoinDesk Regulatory Reporter Jack Schickler discusses the fine and Dutch authorities' attitudes towards crypto.
Dutch Court Rules Bitonic No Longer Requires Crypto Wallet Verification
The central bank of the Netherlands reverses a rule it made last year.
Dutch Man Arrested Over $2.2 Million Bitcoin Mining Fraud
A man has been arrested in the Netherlands for allegedly scamming investors out of over $2.2 million in a fake bitcoin mining scheme.
Belgian Government Launches Site to Warn Crypto Investors About Scams
A new website launched by Belgian government agencies outlines different ways to avoid crypto fraud.
