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” Dutch authorities arrest suspected Tornado Cash developer “ Authorities in the Netherlands have arrested a developer that is suspected to be involved in money laundering through the crypto mixing service Tornado Cash. The Fiscal Information and Investigation Service (FIOD), an agency in the Netherlands responsible for investigating financial crimes, officially announced on Friday an…
” Binance fined $3M over illegal operations in the Netherlands “ Major global cryptocurrency exchange Binance is facing a penalty in the Netherlands after failing to obtain regulatory approval to operate in the country. The central bank of the Netherlands (DNB) has fined Binance Holdings 3.3 million euros ($3.3 million) for offering local crypto services…
” Dutch bank ING sells digital asset tool Pyctor to GMEX “ ING Group, Dutch multinational banking and financial services corporation, has spun out its digital asset business Pyctor to multi-asset trading infrastructure firm GMEX. GMEX has acquired ING’s institutional-grade digital asset custody solution Pyctor in a multi-million dollar deal, the companies said in a…
“Rotterdam won’t dismantle bridge for Jeff Bezos’ super-yacht” The shipyard that’s building Jeff Bezos’ massive 417-foot-high super-yacht reportedly has scrapped plans to ask the Dutch city of Rotterdam to dismantle a landmark bridge to make way for the Amazon founder’s seaborne plaything. Oceanco, the company that was commissioned to build Bezos’ $500 million vessel, has…
” Coinbase to track off-exchange transactions from Dutch customers “ In a new blog post published Thursday, Coinbase says that starting Monday, all of its customers in the Netherlands will need to complete new Know Your Customer, or KYC, requirements when transferring digital assets to wallet addresses that are not based on the exchange. This…
“Netherlands says Russian spy caught seeking war crimes court internship” AMSTERDAM – The Dutch intelligence service said on Thursday it had uncovered a Russian military agent attempting to use a false identity to infiltrate the International Criminal Court (ICC) which is investigating accusations of war crimes in Ukraine. Sergey Vladimirovich Cherkasov created an elaborate cover…
” Dutch regulator says crypto not yet suitable as means of payment or investment “ A Dutch regulator stated that the crypto derivatives market should be restricted to wholesale trade. The reasons are not unfamiliar — lack of transparency, market manipulation and “other forms of criminal activity.” On May 12, the head of Capital Markets…
” Decentralizing the grid: Operators test blockchain solutions “ The world’s energy market is rapidly evolving, moving from hydrocarbon plants to a future centered around clean energy enabled by wind and solar power. As such, today’s energy market is shifting to an increasingly decentralized, real-time model based on distributed energy resources (DERs) including battery energy…
“ABN Amro apologizes for Dutch bank’s role in slavery” ABN Amro apologized on Wednesday for the pain and suffering caused by the involvement of the Dutch bank’s legal predecessors in the slave trade, plantation slavery and the trade in products that originated in slavery. The Dutch were involved in slavery from the 17th century until…
“Apple facing $55M fine over Netherlands dating-app dispute” The Dutch consumer watchdog on Monday levied a 10th weekly fine against Apple for failure to comply with an order to make it possible for dating app providers in the Netherlands to use non-Apple payment methods. The Authority for Consumers and Markets said its fines against the…