Explore the intriguing story of a Dutch law student's rise and fall in the world of cryptocurrency, highlighting the challenges and lessons learned from a €10 million scam. Discover the intersection of law, ethics, and digital finance in this compelling narrative.
WeiliangThe FBI and the Dutch Financial Intelligence and Investigation Service have seized the websites of a crypto mixer named Sinbad, allegedly used by North Korean hackers and cybercriminals for laundering stolen funds.
JoyKraken's expansion comes as rivals Gemini and Binance withdraw from the Netherlands, both citing regulatory troubles.
AlexDigital wallets were created for those who did not already have one.
AlexThe plot thickens. Did the supposed Tornado Cash developer arrested in The Netherlands have ties to a Russian security agency? ...
BitcoinistThe Tornado Cash chronicle unfolds. Authorities in the Netherlands apprehended a man suspected to be a Tornado Cash developer in ...
BitcoinistThe Dutch Fiscal Information and Investigation Service doesn't rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash.
CointelegraphThe Dutch Central Bank has imposed a 3.3 million euros ($3.4 million) fine on Binance for extending unauthorised services to ...
BitcoinistGMEX has acquired ING’s Pyctor business to connect CeFi and Defi amid the increasing demand for hybrid finance.
CointelegraphDutch users need to provide the recipient's full name, the purpose of transfer and full residential address to move digital assets off the platform.
Cointelegraph