News with the tag "DNB"

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AMSTERDAM, the NETHERLANDS, Jul 4., 2024 — Bybit, the world’s second-largest web3 platform by trading volume, is thrilled to announce the soft opening of its Netherlands office in Amsterdam as Bybit Powered by SATOS. This strategic move marks Bybit’s expansion into the Dutch market and reaffirms its...

The Dutch central bank, De Nederlandsche Bank (DNB), has imposed a substantial fine of €2.85 million ($3.1 million) on the well-known cryptocurrency exchange, Crypto.com, for non-compliance in Netherlands. The fine, The post Crypto.com Fined $3.1 Million for Non-Compliance in the Netherlands appeare...

The De Nederlandsche Bank (DNB) has revealed that it imposed an administrative fine on centralized exchange Crypto.com for operating illegally in the Netherlands. The fine comes after Crypto.com, operated by Foris DAX MT Limited (DAX MT), allegedly provided crypto services without proper registratio...

Aerdt Houben, Director of Financial Markets for the Dutch Central Bank (DNB), has talked about the value gold could have in a financial collapse scenario. As the bank has been recently increasing its gold holdings, Houben stated that due to its properties, gold might serve as a hedge in the case of ...

Crypto firms in the Netherlands, including Bitvavo and Coinmerce, have achieved a partial victory in their legal battle against fees totaling $2.3 million imposed by Dutch regulators. They argued that these fees were excessive and discriminatory.... Read More: Dutch Crypto Firms Secure Partial Legal...

In a notable development from Rotterdam, Dutch crypto businesses, including Bitvavo and Coinmerce – Binance’s successor, secured a partial legal victory against the hefty $2.3 million fees imposed by the Dutch central bank (DNB). This fee was initiated for registration related to anti-money launderi...

Digital asset exchange Crypto․com has been approved for registration as a crypto service provider in the Netherlands. The regulatory nod comes after a review of its business operations and compliance with the Dutch anti-money laundering legislation, the company pointed out. Trading Platform Crypto․c...