Category: Netherlands

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

January 29, 2021

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Every Friday, Law Decoded delivers analysis on the week’s critical stories in the realms of policy, regulation and law. Editor’s note “It was the best of times, it was the worst of times,” begins the most famous English-language story of the French Revolution. Though many would disagree with me, I would argue that neither is […]

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

January 27, 2021

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One Dutch Bitcoin exchange has taken legal action against the central bank over its controversial crypto wallet verification law. 7334 Total views 23 Total shares Dutch Bitcoin (BTC) exchange platform Bitonic has filed a preliminary injunction at a Rotterdam court seeking the suspension of a wallet verification rule enacted by the central bank. Back in […]

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Dutch Crypto Exchange Adds Extra Verification Measures Citing ‘Disproportionate’ Central Bank Requirements

November 18, 2020

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Nov 18, 2020 at 2:10 p.m. UTCUpdated Nov 18, 2020 at 2:24 p.m. UTC Dutch Crypto Exchange Adds Extra Verification Measures Citing ‘Disproportionate’ Central Bank Requirements Netherlands-based cryptocurrency exchange Bitonic says it has been “forced” to bring in extra verification measures due to requirements from the country’s central bank. In a notice published Monday, the […]

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

November 18, 2020

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Unique in Europe, the Dutch central bank now requires Bitcoin exchanges to prove that their users actually control their withdrawal addresses. 3141 Total views 24 Total shares Bitconic, a Netherlands-based Bitcoin (BTC) exchange, has informed its users that they now need to comply with a new verification measure in order to continue to use its […]

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Netherlands registers first consumer-facing crypto platform since AMLD5

November 6, 2020

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Everyday investors in the Netherlands can now invest in crypto, thanks to company’s new registration. 22680 Total views 73 Total shares Crypto exchange BLOX received the go-ahead to operate in the Netherlands, making it the first platform to do so since the country implemented the European Union’s 5th Anti-Money Laundering Directive, or AMLD5. “BLOX is […]

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Fiat-to-Crypto Gateway BTC Direct Raises Almost $13M in Series A Funding

October 19, 2020

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Oct 19, 2020 at 15:25 UTC (Nigita/Shutterstock) Jaspreet Kalra Netherlands-based fiat-to-crypto gateway BTC Direct has raised a little under $13 million in a series A funding round led by undisclosed investors.  Announced on Monday, BTC Direct said this was the first significant injection of funds into the platform, which so far has largely been funded […]

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