Dutch

Juridique

Humingi ng piyansa si Pertsev upang payagan siyang maghanda para sa kanyang apela sa hatol noong Mayo kung saan napatunayang nagkasala siya ng money laundering.

Par Amitoj Singh15 juil. 2024

Dutch prosecutors investigating Tornado Cash developer Alexey Pertsev have recently gained access to his laptop and are now using the data to probe key features of the case, including whether he personally profited from the privacy service. Pertsev is awaiting trial on money laundering charges for contributing to Tornado Cash, which the U.S. Office of Foreign Assets Control says has been used to process funds for the North Korean missile program. "The Hash" panel discusses the latest from a controversial case dividing the crypto community.

16 févr. 2023

Crypto exchange Coinbase has been fined 3,325,000 euros ($3.6 million) by the Dutch central bank for offering crypto services to customers in the country without registration. CoinDesk Regulatory Reporter Jack Schickler discusses the fine and Dutch authorities' attitudes towards crypto.

26 janv. 2023

Marchés

Binabaliktad ng sentral na bangko ng Netherlands ang isang panuntunang ginawa nito noong nakaraang taon.

Par Tanzeel Akhtar20 mai 2021

Marchés

Isang lalaki ang inaresto sa Netherlands dahil sa diumano'y panloloko sa mga mamumuhunan ng mahigit $2.2 milyon sa isang pekeng pamamaraan ng pagmimina ng Bitcoin .

Par Yogita Khatri21 mai 2019

Marchés

Ang isang bagong website na inilunsad ng mga ahensya ng gobyerno ng Belgian ay nagbabalangkas ng iba't ibang paraan upang maiwasan ang pandaraya sa Crypto .

Par Nikhilesh De5 juin 2018