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Netherlands

BlackRock's iShares Files Paperwork for Spot Bitcoin ETF; Binance Global Fallout
Video
Netherlands
BlackRock's iShares Files Paperwork for Spot Bitcoin ETF; Binance Global Fallout
The iShares unit of fund management giant BlackRock (BLK) filed paperwork Thursday afternoon with the U.S. Securities and Exchange Commission (SEC) for the formation of a spot...
BlackRock's iShares Files Paperwork for Spot Bitcoin ETF; Binance Global Fallout
By CoinDesk Staff
Jun 16, 2023 at 3:59 p.m. UTC
Jun 16, 2023
NetherlandsBinanceSECcdtvFM ClipBlackRockFrance
(Shutterstock)
Finance
Binance
Binance to Quit Netherlands After Failing to Acquire License
The crypto exchange's attempt to secure a virtual asset service provider (VASP) license from the Dutch regulator was unsuccessful.
(Shutterstock)
By Ian Allison
Jun 16, 2023 at 8:40 a.m. UTC
Jun 16, 2023
BinanceNetherlandsLicenses
Courthouse in ‘S Hertogenbosch, Netherlands, where Alexey Pertsev was tried (Jack Schickler/CoinDesk)
Policy
Regulations
Tornado Cash Developer Pertsev Can Be Freed Pending Trial, Dutch Court Rules
Pertsev has been in a Dutch jail since August after U.S. authorities sanctioned the privacy protocol.
Courthouse in ‘S Hertogenbosch, Netherlands, where Alexey Pertsev was tried (Jack Schickler/CoinDesk)
By Jack Schickler
Apr 20, 2023 at 11:09 a.m. UTC
Apr 20, 2023
RegulationsAlexey PertsevMoney LaunderingTornado CashNetherlands
Netherlands (Shutterstock)
Finance
Crypto exchange
Deribit Parent Company Leads $4.4M Seed Funding Round Into Dutch Crypto Exchange Finst
The oversubscribed capital raise will be used to expand Finst's range of products drive its international expansion plans
Netherlands (Shutterstock)
By Jamie Crawley
Apr 5, 2023 at 5:00 a.m. UTC
Apr 5, 2023
Crypto ExchangeFunding RoundsNetherlandsDeribit
Amsterdam, the Netherlands (Karl Hendon/Getty Images)
Policy
Regulations
Netherlands Will Take Tough Line Enforcing MiCA, Dutch Regulator Says
Laura van Geest said she won’t undercut new EU crypto laws, even if that drives business from the country.
Amsterdam, the Netherlands (Karl Hendon/Getty Images)
By Jack Schickler
Mar 17, 2023 at 3:07 p.m. UTC
Mar 17, 2023
RegulationsNetherlandsMiCAEU
(Jack Schickler/CoinDesk)
Policy
Regulations
Tornado Cash Dev’s Criminal Case in Europe May Hinge on Laptop Access
Dutch prosecutors now have access to Alexey Pertsev’s computer and are using it to probe key details including governance and profit-making at the privacy service.
(Jack Schickler/CoinDesk)
By Jack Schickler
Feb 16, 2023 at 1:01 p.m. UTC
Feb 16, 2023
RegulationsAlexey PertsevTornado CashMoney LaunderingNetherlandsSanctions
Crypto will hit some road bumps as it goes mainstream. (Alexander Spatari/Getty Images)
Policy
Regulations
Coinbase’s $3.6M Dutch Fine Shows Crypto Will Hit Road Bumps as It Goes Mainstream
As crypto comes within the regulatory fold, there will be disputes over rules, procedures and jurisdiction – and the relatively compliant may end up bearing the brunt of regul...
Crypto will hit some road bumps as it goes mainstream. (Alexander Spatari/Getty Images)
By Jack Schickler
Jan 26, 2023 at 5:56 p.m. UTC
Jan 26, 2023
RegulationsNetherlandsCoinbase
(Smith Collection/Gado/Getty Images)
Policy
Regulations
Coinbase Fined $3.6M by Dutch Regulator for Failure to Register
The crypto exchange is considering filing an objection to the penalty.
(Smith Collection/Gado/Getty Images)
By Jack Schickler
Jan 26, 2023 at 9:28 a.m. UTC
Jan 26, 2023
RegulationsNetherlandsCoinbaseCrypto Exchange
(Shutterstock)
Finance
Kucoin
Dutch Central Bank Says Crypto Exchange KuCoin Is Operating Without a License in Netherlands
De Nederlandsche Bank said KuCoin lacks a “legal registration” with the central bank.
(Shutterstock)
By Helene Braun
Dec 15, 2022 at 7:41 p.m. UTC
Dec 15, 2022
KuCoinNetherlandsLicensing
Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late February
Video
Netherlands
Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late February
Alexey Pertsev, who developed the now-sanctioned Tornado Cash app, was ordered to stay in jail until Feb. 20 after a Netherlands court found he presented a flight risk. CoinDe...
Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late February
By CoinDesk Inc
Nov 23, 2022 at 4:22 p.m. UTC
Nov 23, 2022
NetherlandscdtvFM ClipTornado CashAlexey PertsevJack Schickler