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Dutch Coin News

Tether invests in Dutch firm to launch MiCA-compliant stablecoins

Tether has announced plans to invest an undisclosed amount in Quantoz, a Dutch fintech company, to assist with the introduction... Read more

Posted by cryptoslate.com yesterday

Kraken, Tether-Backed Dutch Firm Rolls Out MiCA-Compliant Euro, U.S. Dollar Stablecoins

The issuance comes at a time when the European stablecoin market is poised for a shake-up as regulations for issuers... Read more

Posted by coindesk.com 2 days ago

Dutch Court Orders Binance to Disclose Account Information Tied to $200,000 Dating Scam

A court in The Hague has ordered Binance to release the name and address of an account holder linked to... Read more

Posted by bitcoin.com a week ago

Dutch Court Orders Binance to Disclose User Identity in €186,000 Fraud Case

A Dutch court ordered Binance to disclose the identity of an account holder linked to a €186,000 scam. The ruling comes... Read more

Posted by financemagnates.com 2 weeks ago

Kraken Boosts Australia Presence after Setback: Launches Derivatives Trading

Kraken, which previously violated Australian financial market rules by offering fiat-based margin products, has revamped its services in the country... Read more

Posted by financemagnates.com 2 weeks ago

Netherlands seeks input on crypto tax monitoring laws to align with EU

The Dutch government wants to align its data collection rules for crypto service providers with the rest of the EU,... Read more

Posted by cointelegraph.com 4 weeks ago

How MiCAR 2024 Aims to End Pump-and-Dump Cryptocurrency Schemes

The postHow MiCAR 2024 Aims to End Pump-and-Dump Cryptocurrency Schemesappeared first onCoinpedia Fintech NewsIn a recent development, the Dutch Authority... Read more

Posted by coinpedia.org 2 months ago

Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes

The Dutch Authority for the Financial Markets (AFM) has issued a warning about the dangers of pump-and-dump schemes in the... Read more

Posted by bitcoin.com 2 months ago

Dutch regulator warns of crypto pump-and-dump risks ahead of MiCAR

The Dutch AFM issues warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCAR’s launch in December... Read more

Posted by cointelegraph.com 2 months ago

Dutch regulator warns of crypto pump-and-dump risks ahead of MiCA

The Dutch AFM issued warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCA’s implementation in December.... Read more

Posted by cointelegraph.com 2 months ago

Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch and U.S.... Read more

Posted by bitcoin.com 2 months ago

US Charges Two Russian Nationals in Money Laundering Scheme Involving Crypto Exchanges

The US government charged two individuals with operating a multi-billion-dollar money laundering scheme. Law enforcement agencies disrupted global cybercriminal operations... Read more

Posted by financemagnates.com 2 months ago

Ugandan Fintech Firm Gets Funding From Dutch Impact Investor

Ugandan fintech firm Agent Banking Company (ABC) receives undisclosed investment from Dutch impact investor Goodwell Investments. The funding, part of... Read more

Posted by bitcoin.com 2 months ago