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A Russian national suspected of laundering ransomware payments in cryptocurrency on behalf of cybercriminals targeting hospitals has been extradited to the U.S. by the Netherlands. The man was allegedly involved in the criminal activity for a period of three years before his arrest in Amsterdam last November. Alleged Russian Money Launderer Handed Over to U.S. … Read more
The Dutch Fiscal Information and Investigation Service doesn’t rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash. Go to Source Powered by WPeMatico
The Dutch central bank said that the Binance crypto exchange had a “very large number of customers in the Netherlands.” Go to Source Powered by WPeMatico
GMEX has acquired ING’s Pyctor business to connect CeFi and Defi amid the increasing demand for hybrid finance. Go to Source Powered by WPeMatico
The university reluctantly paid €200,000 in Bitcoin in December 2019 to avoid losing critical research data and resources. Go to Source Powered by WPeMatico
The Jacobi Bitcoin ETF will start trading on the Euronext Amsterdam Exchange under the ticker BCOIN in July. Go to Source Powered by WPeMatico
Coinbase has announced that the company plans to introduce a number of changes for customers in the Netherlands in order to comply with the 1977 Sanctions Act, a law that recently applied know-your-customer (KYC) guidelines to non-custodial wallets. If the person living in the Netherlands wants to send crypto to a third-party wallet via Coinbase, … Read more
Dutch users need to provide the recipient’s full name, purpose of transfer, and their full residential address to move digital assets off the platform. Go to Source Powered by WPeMatico
Paul-Willem van Gerwen from the AFM believes the retail investors should forbear the crypto derivatives trade . Go to Source Powered by WPeMatico
According to a recent study published by the online investing news and education platform Invezz, Switzerland currently has the most profitable bitcoin traders worldwide. That’s according to data stemming from Chainalysis, Worldometers, and Triple A, which helped Invezz assign each country a score in terms of the most profitable bitcoin trading by country. Researchers Rank … Read more
