Dutch Central Bank Says Crypto Exchange KuCoin Is Operating Without a License in Netherlands
CoinDesk via Yahoo Finance· 6 months agoThe Dutch central bank has issued a warning to cryptocurrency exchange KuCoin for operating without...
Dutch Bitcoin Exchange Bitvavo Says DCG’s Payback Plan ‘Not Acceptable’
Decrypt Media via Yahoo Finance· 5 months agoDutch Bitcoin exchange Bitvavo said it had rejected Digital Currency Group’s (DCG) proposal to repay...
Dutch, UK fentanyl sellers hit with Treasury sanctions
Associated Press via Yahoo News· 7 months agoTwo Dutch nationals, an Englishman and their nine companies were targeted for sanctions by the U.S....
Dutch arrest man linked to currency mixer Tornado Cash
Associated Press via Yahoo News· 10 months agoDutch financial prosecutors say they detained a man suspected of involvement in “concealing criminal financial flows and facilitating money laundering" through the virtual currency mixer Tornado ...
Brazilians take on Braskem in Dutch court over city of cracks
Reuters via Yahoo News· 1 year agoLONDON (Reuters) -A group of Brazilians seeking to sue petrochemicals giant Braskem SA in the...
Alleged Tornado Developer Pertsev Must Stay In Jail, Dutch Judge Rules
CoinDesk via Yahoo Finance· 9 months agoAlexey Pertsev, accused of facilitating money laundering via the now-sanctioned Tornado Cash app,...
Digital Euro Must Be Green, Private and Possibly Capped, National Officials Say
CoinDesk via Yahoo Finance· 8 months agoA digital euro should keep people’s details private, be environmentally friendly and potentially be...
Crypto exchange Bitvavo says it aims to recoup 280 million euros from DCG
Reuters via Yahoo Finance· 5 months agoAMSTERDAM (Reuters) -Dutch cryptocurrency exchange Bitvavo said on Saturday it is trying to recover...
Is Pretty Money Harder to Lose?
Town & Country via Yahoo News· 9 months agoFor a few years in the 1980s and ’90s, my father brought home really good money. I don’t mean his salary; he traveled overseas semiregularly, and he...
Oil Trade Is Moving Away From Europe
Oilprice.com via Yahoo Finance· 3 months agoOver the course of time, the Amsterdam-Rotterdam-Antwerp oil trading hub has become a crucial crossroads for energy trade, but for a number of reasons,...