Netherlands
플라즈마, VASP 라이선스 획득 및 암스테르담 사무소 개설로 EU 내 스테이블코인 결제 확대 추진
빠르게 성장하는 스테이블코인 블록체인 뒤에 있는 회사는 유럽 확장의 일환으로 MiCA 및 EMI 라이선스도 취득할 계획입니다.
윙클보스 쌍둥이, 재무부의 유럽 비트코인 상장 역사적 사건을 위한 1억 4700만 달러 조달 지원
제미니 공동 설립자들은 네덜란드에 기반을 둔 Treasury BV가 유로넥스트 암스테르담에서 리버스 상장을 추진하여 유럽을 선도하는 비트코인 재무 회사가 되려는 것을 지원하고 있습니다.
암호화폐 거래소 OKX, 네덜란드 중앙은행 미등록으로 네덜란드에서 260만 달러 과태료 부과
해당 회사는 2023년 7월부터 2024년 8월까지 네덜란드에서 법적 등록 없이 암호화폐 서비스를 제공했습니다.
Binance Under Investigation in France for 'Aggravated' Money Laundering
Crypto exchange Binance's French unit is under investigation by local authorities for the "illegal" provision of digital asset services and "acts of aggravated money laundering," according to the Paris public prosecutor's office. Separately, Binance is leaving the Netherlands, after failing to persuade the Dutch regulator to issue a virtual asset service provider (VASP) license, which attests that it meets anti-money laundering (AML) guidelines. "The Hash" panel breaks down the latest developments.
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 bitcoin (BTC) ETF. Separately, Binance's French unit undergoes investigation by local authorities for potential money laundering. The exchange is also leaving the Netherlands after failing to acquire a license from the Dutch regulator. "First Mover" hosts weigh in.
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. CoinDesk Regulatory Reporter Jack Schickler discusses the latest legal developments.
Tornado Cash Developer Alexey Pertsev Ordered to Stay in Jail Until Late Feb
Alexey Pertsev has been ordered to stay in jail until Feb. 20 after a Netherlands court found he represented a flight risk. Perserv has been accused of facilitating money laundering by developing the now sanctioned app Tornado Cash. "The Hash" hosts discuss the latest blow to the DeFi privacy community.
