Dutch Coin News
Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets
The Netherlands’ Fiscal Information and Investigation Service (FIOD) announced the arrest of a 26-year-old suspected to be involved in the... Read more
Posted by cryptoslate.com 17 hours ago
Dutch Fiscal Investigation Service Arrest 26-Year Old Involved In ZKasino Scam! Over 11.40 Million Euros were seized!
The postDutch Fiscal Investigation Service Arrest 26-Year Old Involved In ZKasino Scam! Over 11.40 Million Euros were seized!appeared first onCoinpedia... Read more
Posted by coinpedia.org yesterday
Over $30-M ZKasino crypto gambling scam suspect arrested in Netherlands
Dutch authorities have apprehended a 26-year-old man on charges of fraud, embezzlement, and money laundering linked to a large-scale cryptocurrency... Read more
Posted by invezz.com yesterday
ZKasino scam suspect arrested, $12.2M seized by Dutch authorities
Authorities seized $12.2 million worth of digital assets, real estate, and luxury cars during the arrest.... Read more
Posted by cointelegraph.com yesterday
Figment takes over staking services for Dutch exchange Bitvavo
Institutional staking platform Figment will become Dutch exchange Bitvavo’s new staking infrastructure provider.... Read more
Posted by cointelegraph.com 3 days ago
Dutch exchange Bitvavo taps Figment to expand staking services
Institutional staking platform Figment will become an additional infrastructure provider to Dutch exchange Bitvavo.... Read more
Posted by cointelegraph.com 3 days ago
Kraken Acquires TradeStation Crypto
The crypto exchange Kraken has acquired TradeStation Crypto, the digital asset-focused division of online brokerage TradeStation, to support its expansion... Read more
Posted by financemagnates.com 2 weeks ago
Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
The judge will deliver the verdict on May 14, the court said.... Read more
Posted by coindesk.com a month ago
Dutch Prosecutors Reportedly Charge Tornado Cash Developer With Money Laundering
Alexey Pertsev, a developer for Tornado Cash, has reportedly been indicted by prosecutors in the Netherlands. They accuse him of... Read more
Posted by bitcoin.com a month ago
Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
Pertsev's trial is set to take place on March 26 and 27 in a 'S-Hertegonbosch court.... Read more
Posted by coindesk.com a month ago
Crypto.com hit with €2.85 million fine by Dutch Central Bank for regulatory noncompliance
Crypto.com has incurred a €2.85 million ($3.1 million) fine from the Netherlands Central Bank for operating within the European country... Read more
Posted by cryptoslate.com 2 months ago
Crypto.com Appeals to $3.1M Fine by DNB Over Operating Without Registration
The postCrypto.com Appeals to $3.1M Fine by DNB Over Operating Without Registrationappeared first onCoinpedia Fintech NewsThe fine was imposed on... Read more
Posted by coinpedia.org 2 months ago
Crypto.com to Appeal $3.1M Fine by Dutch Regulator for Operating Without Registration
The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator.... Read more
Posted by coindesk.com 2 months ago
‘Dutch & Razzlekhan’ — A Cinematic Dive Into the Bitfinex Hack
The intricate saga of the Bitfinex heist, involving the disappearance of $4 billion in bitcoin, is being adapted for film.... Read more
Posted by bitcoin.com 2 months ago
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News Sources
globalcoinreport.com
financemagnates.com
bitcoinmagazine.com
bitcoin.com
coindesk.com
bitcoinist.net
bitsonline.com
coinidol.com
themerkle.com
neonewstoday.com
cointelegraph.com
usethebitcoin.com
blocktribune.com
coinclarity.com
ethnews.com
btcmanager.com
bitcoingarden.org
bitcoinchaser.com
cryptoslate.com
captainaltcoin.com
dailyhodl.com
blockmanity.com
coingape.com
ambcrypto.com
chepicap.com
thecoinshark.net
cryptovibes.com
oracletimes.com
newsbtc.com
coinnounce.com
nulltx.com
thebitcoinnews.com
invezz.com
coinpedia.org
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