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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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The Dutch Fiscal Intelligence and Investigation Service arrested two men for allegedly laundering money with cryptocurrencies.

Dutch Authorities Arrest Two Men for Alleged Crypto Money Laundering

Adrian Zmudzinski

2020-02-20T10:10:00+00:00

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Two letter bombs exploded in the Netherlands on Wednesday and someone wants a Bitcoin payment to make it stop.

A Mailbomber in the Netherlands Wants a BTC Payment to Stop Blowing Things Up

2020-02-12T21:33:00+00:00

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Deribit, a crypto futures and options exchange moving from the Netherlands to Panama to avoid new E.U. regulations, has clarified its new AML policy.

Deribit Releases Specifics of New KYC Policy Following Move to Panama

2020-01-21T19:44:00+00:00

3588

Bitcoin scam ads featuring Martin Lewis appear on Instagram less than a year after Lewis settled a defamation suit with Facebook.

More Bitcoin Scam Ads With Martin Lewis on Instagram — Can We Get a Filter for That?

Osato Avan-Nomayo

2020-01-16T02:00:00+00:00

5542

Crypto traders explain they are not surprised by Deribit’s move to Panama, explaining more companies may follow.

Traders Unsurprised by Deribit’s Move to Panama, Expect Further Exits

2020-01-11T21:14:00+00:00

5466

Crypto exchange Deribit leaves the Netherlands for Panama to avoid demanding EU regulations that the Dutch nation might adopt.

Crypto Derivatives Exchange Leaves EU for Panama, Expands KYC

2020-01-09T22:07:00+00:00

5897

Global blockchain-based marketplace Proof of Impact closed its first funding round led by American asset management giant Franklin Templeton.

Franklin Templeton Closes Funding Round For Blockchain-Based Social Impact Platform

2019-12-12T19:27:00+00:00

3481

Amsterdam-based bank and financial services firm ING is reportedly developing cryptocurrency custody technology.

Reuters: Dutch Bank ING Working on Digital Asset Custody Technology

2019-12-12T12:55:00+00:00

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