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Netherlands
Bitcoin Lightning Fintech ZBD Approved to Receive EU MiCA License by Dutch Regulator
Countries like the Netherlands are preparing for MiCA implementation.
Netherlands Starts Consulting on Crypto Tax Reporting Bill
The bill would require crypto services to share their users data with tax authorities.
Crypto Community Voices Outrage at Tornado Cash Developer Verdict
Alexey Pertsev, a developer of Tornado Cash, was sentenced to 64 months in prison for money laundering.
The Hard Truths and Worrying Consequences of the Tornado Cash Verdict
Developer Alexey Pertsev was sentenced today to 64 months in prison. His prosecution makes sense from a law enforcement point of view, even if the implications are horrible for anyone creating a product that could be used for unforeseen uses.
Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
The judge will deliver the verdict on May 14, the court said.
Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
An indictment by Dutch prosecutors lists 40 suspicious transfers – the largest from the Axie Infinity Ronin exploit.
Crypto.com to Appeal $3.1M Fine by Dutch Regulator for Operating Without Registration
The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator, and the exchange is challenging the fine.
Bitpanda Crypto Exchange to Withdraw From Netherlands
The company said it is committed to complying with the regulatory landscape.
Dutch Crypto Companies Score Legal Win in Fight Against $2.3M Supervision Bill
The Dutch central bank shouldn’t have made Binance successor Coinmerce and others pay for their anti-money laundering registration, a Rotterdam court said
Gemini to Cease Offering Crypto Services in Netherlands in November
The exchange said it is taking the step due to requirements imposed by the De Nederlandsche Bank (DNB).
