Latest News for: Netherlands crypto

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Tornado Cash developer appeals verdict, KOLs slam Dutch system

BTC Manager 16 May 2024
Tornado Cash developer Alexey Pertsev has reportedly appealed a guilty verdict in the Netherlands as the case sparked a crypto privacy discourse ....
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Tornado Cash Developer Found Guilty of Laundering $1.2 Billion of Crypto

Slashdot 14 May 2024
A panel of judges in the Netherlands has found Alexey Pertsev, one of the developers behind crypto anonymizing tool Tornado Cash, guilty of money laundering ... Two days later, Pertsev was arrested in the Netherlands, where he resided.
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Tornado Cash dev Alexey Pertsev’s court verdict is today: Here’s what we know

Invezz 14 May 2024
Tornado Cash developer Alexey Pertsev is facing a lengthy prison sentence should a panel of judges in the Netherlands find him guilty of money laundering charges ... Tornado Cash dev’s arrest in the Netherlands.
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Tornado Cash Developer Found Guilty of Laundering $1.2 Billion in Illicit Funds

CryptoPotato 14 May 2024
Tornado Cash developer Alexey Pertsev has been found guilty of laundering $1.2 billion in illicit funds using the sanctioned crypto mixer. Pertsev, a 31-year-old Russian living in the Netherlands, was sentenced to 64 months in prison by a Dutch court.
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UAE’s Stable Politics Foster Crypto-Friendly Environment over US, Says Komodo CTO

Coinspeaker 10 May 2024
UAE’s Stable Politics Foster Crypto-Friendly Environment over US, Says Komodo CTO ... Based in Amsterdam, Stadelmann now plans to relocate to the UAE as crypto hostility increases in the Netherlands.
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Poloniex Hacker Transfers Over $3.3 Million Worth of ETH to Sanctioned Tornado Cash

CryptoPotato 07 May 2024
... crypto mixer Tornado Cash ... Alexey Pertsev, one of the developers arrested in the Netherlands in August 2022, was accused by Dutch prosecutors of laundering crypto worth $1.2 billion through the mixer.
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Just-In: Kraken To Offer Services In Germany In European Expansion Plan

CoinGape 06 May 2024
It comes as an effort to revolutionize the German crypto landscape ... This further falls in line with the CEX’s European expansion plans, as the firm attained legal rights to offer residents of the Netherlands its top-notch crypto services.
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Kraken Announces Partnership to Enhance Crypto Offerings in German Market

Finance Magnates 06 May 2024
Forging Partnership to Enhance Crypto Services in Germany ... The company's registration as a Crypto Service Provider in the Netherlands further underscores its focus on complying with regulatory frameworks as it expands its footprint in the region.
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Kraken expands European footprint with German strategic partnership

Kraken 06 May 2024
... Virtual Asset Service Provider registrations (VASPs) in Ireland, Italy, Spain and Belgium in 2023, as well as successful registration as a Crypto Service Provider (CSP) in the Netherlands this year.
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$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull

Bitcoinist 04 May 2024
About two weeks ago, the crypto space faced another alleged rug pull ... The most recent development shows that a suspect was arrested in the Netherlands by the Dutch authorities, and over $12 million was seized in the process.
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ZKasino Scam: Dutch authorities arrest rug pull member

Cryptopolitan 03 May 2024
ZKasino is a betting platform that can be used for online gambling using crypto ... The assets seized belonged to different types ranging from real estate to crypto as per the Fiscal Information and Investigation Service of the Netherlands (FIOD) .
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Dutch Blockchain Days 2024: The leading Dutch conference for Blockchain, crypto, and Web3 in Amsterdam ...

CryptoNewsZ 02 May 2024
But fear not, as today marks the start of the general ticket sale! This is your opportunity to secure your spot at Dutch Blockchain Days 2024, the premier event in the Netherlands for Blockchain, crypto, and Web3 technologies.
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Crypto.com Expand Global Services With Dubai’s VARA License

CoinGape 09 Apr 2024
The leading Singapore-based crypto exchange, Crypto.com, has set its sights on expanding its global footprint with a significant announcement ... Meanwhile, the update comes after a month following the crypto exchange facing a setback in the Netherlands.
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Crypto.com’s Strategic Expansion into Dubai: A landmark moment has been reached

Cryptopolitan 09 Apr 2024
Nevertheless, proving its resilience with the fine cancellation and acceptance of the registration of operating in The Netherlands, Crypto.com does not back down from regulatory compliance in that field.
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Advocacy groups rally to support Tornado Cash developer

Cryptopolitan 07 Apr 2024
... developer of crypto mixer Tornado Cash, facing accusations by the US Department of Justice (DOJ) ... Additionally, co-founder of the crypto mixer Alexey Pertsev is going through trial in the Netherlands.
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