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Netherlands
Dutch Central Bank Says Crypto Exchange KuCoin Is Operating Without a License in Netherlands
De Nederlandsche Bank said KuCoin lacks a “legal registration” with the central bank.
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.
Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late Februrary
Pertsev, a Russian national living in the Netherlands, has been accused of facilitating money laundering by developing the now sanctioned app
Coinbase Wins Dutch Approval That Should Give Crypto Exchange Access to All of EU
The company will gain access to the broader European market once the EU's markets in crypto assets regulation goes into effect.
Electrum Bitcoin Wallet Scam Suspect Is Arrested by Dutch Police
The 39-year-old is suspected of laundering tens of millions of euros obtained from malicious software using decentralized exchange Bisq and privacy coin monero, police say.
Wife of Arrested Tornado Cash Developer Denies Russia Secret Service Links
Financial-crime analysts at Kharon have connected Alexey Pertsev, who is currently in a Dutch prison awaiting trial on suspicion of facilitating money laundering via crypto protocols, to Russian espionage.
Alleged Tornado Developer Pertsev Must Stay In Jail, Dutch Judge Rules
Pertsev’s arrest for involvement in the now-sanctioned crypto mixer generated consternation in the Web3 community
Tornado Cash Developer's Arrest in the Netherlands Draws Community Protest
After the detention of Alexey Pertsev, campaigners worry holding developers accountable for malicious use of their code could have a dangerous, chilling effect.
#FreeAlexPertsev: Protests Planned for Amsterdam Following Tornado Cash Developer’s Arrest
Last week’s arrest sparked a public outcry. With a protest on Saturday, a petition seeking his release and legal funds being crowdsourced, the question remains: Should developers be prosecuted when their code is used for illicit activity?
