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Netherlands News

A country that forms part of the European Union, the Netherlands boasts a market economy — a type of economy in which supply and demand spur activity. The Netherlands is home to approximately 17 million people, with Dutch as its main language and Amsterdam as its capital. Holland refers to a pair of specific provinces within the Netherlands.

Due to its affiliation with the EU, crypto regulations have tightened in the Netherlands, requiring crypto companies to comply with the 5th Anti-Money Laundering Directive, or 5AMLD. The regulations require entities to provide a specific amount of information on themselves in addition to their customers. These regulations have impacted businesses in the cryptocurrency space.

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Stringent KYC requirements notwithstanding, the Dutch central bank still does not know how many crypto investors are in the Netherlands.

Dutch regulators unsure of number of crypto investors in Netherlands

Osato Avan-Nomayo

2021-05-20T12:40:36+01:00

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"I wanted to have something that stood out and showed people that we embraced Bitcoin as a solution for a revolution," said the party chairman.

Dutch libertarian posts political campaign signs that read 'Bitcoin is the future'

2021-03-16T20:52:40+00:00

20732

In a week that saw meme-driven investors rail against Robinhood in what coverage painted as a David and Goliath story, considerations of who exactly policy shou...

Law Decoded: All vs. One and One vs. All, Jan. 22-29

2021-01-29T22:44:13+00:00

57466

One Dutch Bitcoin exchange has taken legal action against the central bank over its controversial crypto wallet verification law.

Dutch Bitcoin exchange drags central bank to court over wallet KYC rule

Osato Avan-Nomayo

2021-01-27T11:15:07+00:00

10263

Bitstamp traders based in the Netherlands now have even more regulatory hoops to scale before being able to withdraw their funds.

Dutch crypto exchange users bemoan additional KYC requirements

Osato Avan-Nomayo

2021-01-26T08:40:43+00:00

5786

To comply with Dutch regulations, Netherlands-based Bitstamp users can no longer make withdrawals without first providing photographic proof they own the recipi...

Bitstamp imposes KYC for Dutch traders withdrawing to external wallets

2021-01-19T02:08:01+00:00

6573

Unique in Europe, the Dutch central bank now requires Bitcoin exchanges to prove that their users actually control their withdrawal addresses.

Dutch Bitcoin firm reluctantly tightens rules at central bank’s behest

2020-11-18T12:41:22+00:00

6802

In the U.S., all eyes are on Joe Biden's planned appointees, while Europe is seeing progress under a new AML regime.

Law Decoded: Of AML and appointees, Nov. 6–13

2020-11-13T19:52:54+00:00

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