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Netherlands
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Netherlands
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Payments
CAB Payments Secures European Foothold with New Licence and Amsterdam Office
After securing a license from DNB, the company wants to mark its presence in the country.
CAB expands to EEA and aims to transform cross-border payments.
Thursday, 04/04/2024 | 07:43 GMT
by
Damian Chmiel
CryptoCurrency
Bybit Targets European Growth with New Amsterdam Office
Partnership with SATOS enables Bybit's growth and adherence to Dutch laws.
Now, the crypto exchange is deepening expanding its nearly year-long cooperation even further.
Monday, 19/02/2024 | 10:41 GMT
by
Damian Chmiel
CryptoCurrency
Kraken to Acquire Dutch Crypto Broker BCM in European Expansion
The crypto exchange aims to provide BCM's clients with an expanded product offering.
The expansion coincides with the introduction of MiCA regulations.
Thursday, 05/10/2023 | 17:06 GMT
by
Jared Kirui
CryptoCurrency
Gemini to Cease Operations in Netherlands: Regulatory Hurdles Force Move
Dutch users have been urged to withdraw their crypto and fiat holdings before November 17.
The exchange aims to return to the Dutch market by aligning with the EU's MiCA regulations.
Friday, 29/09/2023 | 15:29 GMT
by
Jared Kirui
CryptoCurrency
Binance to Transfer Dutch Clients to Local Rival Coinmerce
Binance will exit the Dutch market on 17 July.
Binance has “hundreds of thousands [of] Dutch users,” though the exact number is unknown.
Friday, 07/07/2023 | 05:14 GMT
by
Arnab Shome
CryptoCurrency
Binance Shrinks EU Presence: Exits Netherlands after Cyprus
Dutch customers can only withdraw funds after July 17.
The exchange failed to obtain a VASP in the Netherlands.
Friday, 16/06/2023 | 10:33 GMT
by
Arnab Shome
CryptoCurrency
First Binance and Now Coinbase Have Both Been Fined $3.3m in Netherlands
Coinbase must pay a $3.3 million fine for unauthorized operations in the Dutch market.
Binance paid a similar penalty last year.
Thursday, 26/01/2023 | 09:53 GMT
by
Damian Chmiel
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Regulation
Binance Fined €3.3 Million by Dutch Central Bank
The crypto exchange operated in the country without registration.
It has now applied for registration with the central bank.
Monday, 18/07/2022 | 10:36 GMT
by
Arnab Shome
Institutional FX
APG Picks FlexTrade for Multi-Asset Execution Management Capabilities
APG Asset Management is headquartered in the Netherlands.
The company is planning to consolidate equities, fixed income and foreign exchange onto a single EMS platform.
Wednesday, 08/06/2022 | 08:27 GMT
by
Bilal Jafar
News
European Crypto Firm Change Gains Dutch License
The company can now provide traditional investment instruments.
It also holds another European license in Estonia.
Tuesday, 26/04/2022 | 10:49 GMT
by
Arnab Shome
News
Dutch Regulator Warns against Retail Crypto Investments
The regulator pointed out many risks like market volatility and a lack of regulations.
Wednesday, 08/12/2021 | 12:05 GMT
by
Arnab Shome
News
Bitcoin Meester Becomes Crypto Partner of Football Club AZ Alkmaar
The club said that both parties signed the exclusive deal until mid-2024.
Friday, 02/07/2021 | 21:14 GMT
by
Felipe Erazo
Regulation
Netherlands’ Restrictions on Turbos to Be Effective from October 1
The restrictions will be limited to offerings of Turbos within the country.
Wednesday, 30/06/2021 | 10:06 GMT
by
Arnab Shome
Regulation
ESMA Backs Dutch Regulator’s Proposal to Restrict Turbos
The regulator wants CFDs-like restrictions on these leveraged instruments too.
Tuesday, 08/06/2021 | 11:54 GMT
by
Arnab Shome
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Regulation
Dutch Regulator Plans Restrictions on Turbo Certificates
The public consultation on the restriction will end on January 24, 2021.
Wednesday, 09/12/2020 | 10:48 GMT
by
Arnab Shome
Regulation
Anycoin Becomes 3rd Dutch Crypto Exchange to Register with Regulator
All the crypto exchanges operating within the country must register by November 21.
Friday, 06/11/2020 | 07:05 GMT
by
Arnab Shome
News
Adyen Executives Shed Stake as Company Growth Slows
The company’s share prices doubled since the beginning of the year.
Thursday, 20/08/2020 | 17:58 GMT
by
Arnab Shome
Regulation
Dutch Regulator AFM Provides Policy Recommendations for MiFID II
The AFM has carried out its own study on MiFID II and put forth its own recommendations.
Tuesday, 19/05/2020 | 11:31 GMT
by
Celeste Skinner
News
Dutch Regulator Forces Crypto Firms to Register Within 2 Weeks
The companies will face cease and desist orders if they fail to register.
Wednesday, 06/05/2020 | 09:40 GMT
by
Arnab Shome
News
Dutch Central Bank Wants ‘Leading Role’ in Digital Euro Development
The progress with Libra has rushed the regulators to tackle the threats of private money.
Wednesday, 22/04/2020 | 07:37 GMT
by
Arnab Shome
News
BUX Launches Zero-Fee Crypto Trading Across Europe
The platform is available in 25 European countries.
Wednesday, 08/04/2020 | 08:25 GMT
by
Arnab Shome
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News
Dutch Authorities Arrest Two for Money Laundering Using Crypto
The law enforcement seized 3kg of gold and hundreds of thousands in crypto.
Thursday, 20/02/2020 | 13:22 GMT
by
Arnab Shome
Payments
iBanFirst Expands European Footprint with NBWM Acquisition
The acquisition will help NBWM’s existing clients, facilitating their ability to make cross-border payments
Wednesday, 20/11/2019 | 10:22 GMT
by
Jeff Patterson
Brokers
BUX Launches Investment App BUX Zero in the Netherlands
The launch of the app signals the beginning of the company’s European rollout.
Thursday, 12/09/2019 | 09:26 GMT
by
Celeste Skinner
Regulation
Dutch Central Bank Announces New Crypto Rules
Starting in January of next year, firms will have to adhere to an array of AML regulations
Tuesday, 03/09/2019 | 10:26 GMT
by
David Kimberley
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