NETHERLANDS
Aug 18, 2022
Russian Accused of Laundering Cryptocurrency From Ransomware Attacks Extradited to US
A Russian national suspected of laundering ransomware crypto payments has been extradited to the U.S. by the Netherlands.
read more: Russian Accused of Laundering Cryptocurrency From Ransomware Attacks Extradited to US
Jun 26, 2022
Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform
Apr 20, 2022
Study: Switzerland Has 'the Most Profitable Bitcoin Traders' Worldwide, While France 'Is the Best Bitcoin Trading Nation'
Mar 22, 2022
Colombians Take Legal Action Against Binance for Blocking Their Funds
Nov 13, 2021
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
Nov 6, 2021
Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI
Aug 19, 2021
Dutch Central Bank Warns Binance Is Illegally Offering Crypto Exchange Services in Netherlands
Jun 13, 2021
Dutch Official Predicts Crypto Market Crash, Says 'the Netherlands Must Ban Bitcoin Now'
May 21, 2021
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges