Netherlands


Finance

Dutch Derivatives Exchange Deribit to Move to Crypto-Friendly Panama

Deribit will operate out of Panama starting Feb. 10, citing the Netherlands’ presumed adoption of “very strict” anti-money laundering (AML) regulations.

Panama City image via Shutterstock

Policy

Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail

The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies.

mobile banking

Markets

Dutch Man Arrested Over $2.2 Million Bitcoin Mining Fraud

A man has been arrested in the Netherlands for allegedly scamming investors out of over $2.2 million in a fake bitcoin mining scheme.

Dutch police officer

Markets

Dutch Financial Authorities Plan Licensing Scheme for Crypto Exchanges

Financial authorities in the Netherlands plan a licensing scheme for crypto exchanges and wallet providers to lower the risk of financial crimes.

DNB, netherlands

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Markets

The EU's Biggest ETF Firm Expands Into Crypto Products

Europe's largest trader of exchange-traded funds (ETFs) is entering the crypto world.

markets, up

Markets

WEF Trials Blockchain in Bid to Boost Air Travel Security

The World Economic Forum is working with the Canadian and Dutch governments to pilot a digital identity project that focuses in part on blockchain.

plane, wing

Markets

Dutch Regulator: ICO Environment Is a 'Dangerous Cocktail'

Regulators have issued a new warning to investors in the Netherlands about putting money into initial coin offerings (ICOs).

400617910_115a781150_o

Markets

Europe's Largest Port Launches Blockchain Research Lab

The Dutch port of Rotterdam, the biggest shipping hub in Europe, is opening a research lab devoted to blockchain technology.

rotterdam

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Markets

Coalition Launches to Promote Blockchain in the Netherlands

A consortium in the Netherlands has published a roadmap that outlines how domestic companies are aiming to get up to speed on blockchain.

netherlands, ministry, government

Markets

No, ABN Amro Isn't Releasing its Own Bitcoin Wallet

Dutch banking giant ABN Amro has denied it is seeking to release a consumer bitcoin wallet.

abn amro, bank

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