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Netherlands
Fiat-to-Crypto Gateway BTC Direct Raises Almost $13M in Series A Funding
BTC Direct said it plans to use the funds to expand its workforce and develop new products, among other things.
Dutch Central Bank Gives First Approval to Digital Asset Exchange
AMDAX has become the first to register with Holland's central bank under recently implemented EU anti-money laundering regulations.
Dutch Central Bank to Crypto Firms: Register in 2 Weeks or Shut Down
Dutch crypto companies must register with the Netherlands’ central bank by May 18 or cease operations immediately as the country enforces new anti-money laundering regulations required by the European Union.
The Netherlands’ AMLD5 Interpretation Appears to Be Killing Crypto Firms
The announced closure of one-man bitcoin startup Bittr may be the first of many in the Netherlands as contentious new AMLD5 regulations come into effect.
Dutch Brokerage Launches Crypto Trading for the Euro Market
Amsterdam-based brokerage BUX has started offering crypto services following the acquisition of defunct exchange Blockport.
Dusk Network Plans to Tokenize Equity for Thousands of Dutch Companies
Dusk Network has partnered with Firm24, one of the Benelux region's largest shareholder registries, for the tokenization initiative.
Dutch Derivatives Exchange Deribit to Move to Crypto-Friendly Panama
Deribit will operate out of Panama starting Feb. 10, citing the Netherlands’ presumed adoption of “very strict” anti-money laundering (AML) regulations.
Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail
The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies.
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.
Dutch Financial Authorities Plan Licensing Scheme for Crypto Exchanges
Financial authorities in the Netherlands plan a licensing scheme for crypto exchanges and wallet providers to lower the risk of financial crimes.
