When Florida-based Chetu hired a telemarketer in the Netherlands, the company demanded the employee turn on his webcam. The employee wasn’t happy with being monitored “for 9 hours per day,...
Tag: Dutch
Coinbase Receives Registration Approval From Dutch Central Bank
Coinbase becomes the first major exchange to receive DNB registration approval. The platform will be able to offer a full range of crypto products to customers in the Netherlands. The prominent crypto...
Dutch Central Bank Grants Regulatory Approval to Coinbase
Coinbase has now ventured into new territory. The global crypto exchange platform has received regulatory approval from the Dutch Central Bank, also known as De Nederlandsche Bank (DNB). This action a...
Coinbase Secures Registered VASP from Dutch Central Bank
Nasdaq-listed digital currency trading giant Coinbase Global Inc has announced its official registration as a Virtual Asset Service Provider (VASP) with the Dutch Central Bank (De Nederlandsche Bank —...
Dutch Police Unveil Alleged Money Laundering Using Crypto
6 hours ago | 2 mins read Bitcoin News The arrest of the criminal was noted on the website of the Dutch police force. This person is suspected of using a malicious Electrum wallet software update. Cen...
Dutch Police arrested a man for laundering ‘tens of million’ worth of crypto
A 39-year-old man from Venendal got arrested by the cybercrime team of Central Netherlands Police on dubiety of laundering tens of millions of euros by looted cryptocurrency. Police also claimed that ...
Dutch Police Arrested a Man for Allegedly Laundering Millions With Crypto
The cybercrime team of the Central Netherlands police arrested a 39-year-old resident of Veenendaal on suspicion of laundering tens of millions of euros via stolen cryptocurrencies. The police also su...
Bitcoin money laundering suspect arrested by Dutch police
A man arrested by Dutch authorities last week for allegedly laundering stolen bitcoin worth tens of millions of dollars has been released but still remains a suspect, according to a statement by Dutch...
Dutch Police Busts Man Involved In Laundering Millions Through Crypto
Dutch police recently arrested an individual alleged to have laundered millions of euros using cryptocurrencies. The authorities of the Netherlands have recently intensified their crackdown of crypto-...
Dutch man suspected of laundering ‘tens of millions’ worth of bitcoin
A 39-year-old unidentified Dutch man was arrested near Amsterdam last week for allegedly laundering ‘tens of millions’ of euros worth of cryptocurrency. Authorities say the man was in possession of st...
Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain
The Dutch police arrested a 39-year-old man in the Netherlands on Sept. 6 for allegedly stealing Bitcoin worth tens of millions of dollars, according to a statement by Dutch authorities. Upon the arre...
Three Teams Will Vy For Glory At The 2022 Dutch Grand Prix
Ferrari has the superior machinery for Circuit Zandvoort (AP Photo/Peter Dejong) Copyright 2022 The Associated Press. All rights reserved Saturday’s prelude (qualifying) to the 2022 Dutch Grand Prix d...
3 Dutch Commandos Shot In Indianapolis, One In Critical Condition
Topline Three soldiers from the Netherlands’ Commando Corps were injured in a shooting outside an Indianapolis hotel Saturday morning, and one is in critical condition, according to the Netherlands’ M...
Dutch Judge Orders Tornado Cash Dev to Stay in Jail for 3 More Months
Alexey Pertsev, a Tornado Cash app developer who was recently apprehended by Dutch police over suspected money laundering charges, has been ordered to stay in prison for an additional 90 days. “It is ...
Alleged Tornado Developer Pertsev Must Stay In Jail, Dutch Judge Rules
At a closed-door hearing in Den Bosch, the Netherlands, held Wednesday, Pertsev’s lawyers sought for him to be offered bail. That request was rejected by the judge, but the court nonetheless set an 90...
Developers could be punished for code created to commit crime, says Dutch regulator
“Tornado Cash was routinely used for legitimate purposes. While we are still waiting for the specific charges against the developer to be released, one thing must remain clear. Writing and publishing ...
crypto execs slam arrest of suspected Tornado Cash developer
Crypto industry executives reacted with alarm at the arrest of a developer suspected of involvement in Tornado Cash. The Dutch Fiscal Information and Investigation Service (FIOD) arrested an unident...
Dutch Police Arrest Alleged Tornado Cash Dev, More Arrests ‘Not Ruled Out’: Financial Crimes Unit
The Netherlands Crime Agency (FIOD) today announced it had arrested a “suspected developer” of Tornado Cash, the Ethereum-centric mixing service sanctioned by the U.S. Treasury earlier this week. “On ...
Dutch Cops Arrest 29-Year-Old Suspected Tornado Cash Developer
On Friday, the Netherlands Crime Agency (FIOD) arrested a 29-year-old man in Amsterdam suspected to be the developer of Tornado Cash, which was recently sanctioned by the U.S. Treasury. The suspected ...
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam – Bitcoin News
According to a statement from the Dutch Fiscal Information and Investigation Service (FIOD), law enforcement officials in Amsterdam arrested an unnamed 29-year-old suspected of developing the ethereum...
Dutch Bros 2Q Revenue Jumps 44%; Raises Forecast
By Exec Edge Editorial Staff Dutch Bros Inc. (NYSE: BROS) coffee chain reported a sharp increase in revenue in the second quarter and raised its revenue guidance for the full year. Revenue rose 44...
Dutch Sport Tech Fund Invests In Cycling App Cofounded By Tour De France Stage Winner Tom Pidcock
Ineos Grenadiers team’s British rider Tom Pidcock celebrates as he cycles past the finish line to … [+] win the 12th stage of the 109th edition of the Tour de France cycling race, 165,1 km...
Close To 2 Million Dutch Residents Are Crypto Holders, Says Study – crypto.news
The explosion in cryptocurrency adoption continues to surpass expectations. Many people have or are planning to use digital assets in their transactions. More than 1 Million People in the Netherlands ...
The New Polygon (MATIC) Web3 Subscription Platform Is Jumping on the Trend of Dutch Auctions
Dutch auctions are becoming more and more popular in the crypto market. They offer fairer conditions for all participants to bid. Particularly when we weigh in the challenges crypto, IEOs and IPOs fac...
Binance: $3.3 million fine from Dutch central bank
The Central Bank of the Netherlands (De Nederlandsche Bank, DNB) has imposed a $3.3 million fine on the famous crypto exchange Binance for offering services to the Dutch market without the required re...