Vantage Going through Scrutiny within the EUIn response to the regulatory announcement, Vantage International Restricted, which operates as Vantage Markets, illegally provided funding companies within the The platform solely gives CFDs on a spread of asset lessons, that are…
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Dutch
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Regulation
Dutch Courtroom Orders Binance to Disclose Person Id in €186,000 Fraud Case
by Jeremyby JeremyA Dutch courtroom ordered Binance to reveal the identification of an account holder linked to a €186,000 The ruling comes after a girl fell sufferer to a subtle relationship app scheme, dropping a big sum of money via fraudulent…
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The Dutch Central Financial institution (DNB) has misplaced a case filed by the Amsterdam-based neobank, Bunq, difficult its anti-money laundering (AML) Take Benefit of the Largest Monetary Occasion in This yr now we have expanded to new verticals…
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Altcoin NewsNews
Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain
by Jeremyby JeremyUpon the arrest, the police raided his residence and seized his information carriers and cryptocurrency He stays a suspect, and investigations into his alleged crimes are The police held the unidentified man in Veenendaal and launched him on…
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Bitcoin NewsNews
Electrum Bitcoin Pockets Rip-off Suspect Is Arrested by Dutch Police
by Jeremyby JeremyThe 39-year-old is suspected of laundering tens of thousands and thousands of euros obtained from malicious software program utilizing decentralized crypto change Bisq and the monero privateness coin, police Supply hyperlink
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Regulation
Developers could be punished for code created to commit crime, says Dutch regulator
by Jeremyby Jeremy“Tornado Cash was routinely used for legitimate purposes. While we are still waiting for the…
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Regulation
Dutch Authority says arrested Tornado Cash developer suspected of involvement in financial crimes
by Jeremyby JeremyThe Fiscal Information and Investigation Service (FIOD) has confirmed that the arrested Tornado Cash developer…
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