In a 15 announcement, the central financial institution mentioned that MEK World Restricted, or MGL, which does enterprise within the Netherlands as KuCoin, was not in compliance with the nation’s Anti-Cash Laundering and Combatting the Financing of Terrorism (AML/CFT)
Dutch
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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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