Dutch police arrest suspect in $30 million ZKasino scam
Dutch police arrested a 26-year-old man on April 29. The arrest is connected to the ZKasino crypto gambling scam that involves over $30 million. Police have seized 11.4 million euros…
Crypto.com gets registration clearance from the Dutch Central Bank
Crypto.com has earned approvals from seven other regulatory bodies in the recent past. The exchange’s approval in the Netherlands comes weeks after Binance withdrew its license application. Crypto.com seems to…
Crypto exchange Binance announces exit from the Dutch market
Key takeaways Crypto exchange Binance is leaving the Dutch market after failing to register as a VASP in the Netherlands. Binance recently applied to deregister its local unit in Cyprus…
Coinbase fined €3.3M by the Dutch central bank
The Dutch central bank has fined the US-based crypto exchange on registration grounds. Coinbase has a significant number of customers in the Netherlands. Authorities claim the exchange was non-compliant between…