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Treasury's Office of Foreign Assets Control, or OFAC, designated two Bitcoin addresses and two email addresses tied to Sinbad, banning all U.S. persons and anyone who transacts with the global financial system from interacting with the addresses in future. Source
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Netherlands-based cryptocurrency exchange Bitvavo is set to expand its services to French users after successfully registering as a digital asset service provider with France’s Autorité des Marchés Financiers (AMF).The expansion into France comes just weeks after Bitvavo secured regulatory approval to offer its services in Austria. The exchange expanded its
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In a significant legal development, Dutch crypto companies, including Bitvavo and Coinmerce, the successor to Binance, have emerged victorious in their battle against a substantial $2.3 million fee levied by Dutch regulators. A Rotterdam court ruled that the Dutch central bank (DNB) overstepped its legal authority by imposing charges on
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United States-based exchange Kraken has announced a pending deal to acquire Netherlands-based cryptocurrency exchange Coin Meester B.V. (BCM) as it sets its sights on European expansion.While financial details of the deal have not been disclosed, Kraken and BCM announced the coming acquisition following the European Union’s implementation of its Markets in
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Due to regulatory concerns, Binance is leaving The Netherlands. As an alternative option for trading needs, Binance has recommended that its customers in the country use Coinmerce. Binance issues Coinmerce notice Binance customers in The Netherlands reported on
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"Our priority is to ensure an orderly transition,” Jaap de Bruijn, chief executive officer of Coinmerce said in a statement, adding that customers can choose to transfer digital assets to Coinmerce for free under a process supervised by regulators. Source
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The details behind Binance’s failed efforts to register for a virtual asset service provider (VASP) license in the Netherlands will remain unclear due to confidentiality requirements of the central bank’s supervisory laws.Binance announced that it would terminate its services in the Netherlands on June 16 with immediate effect, having failed
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Global cryptocurrency exchange Binance has terminated its services in the Netherlands, making an exit from the Dutch market after a bid to obtain a virtual asset service provider (VASP) license failed.The termination of services is effective immediately, and no new customers from the Netherlands can open an account with the crypto
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Lawyers for the privacy protocol developer have disputed the evidence purporting to prove links to criminal money. Source
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied De Nederlandsche Bank (DNB) revealed that it recently completed the transportation of 15 billion euros worth of gold bars, coins, and banknotes on Dutch roads over the past four weeks. The operation involved relocating the Dutch stock
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