Pertsev has been accused of laundering $1.2 billion worth of crypto through the anonymizing tool…
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Dutch
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Bitcoin NewsNews
Tornado Cash Dev Pertsev’s $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
The indictment, seen by CoinDesk, says that between July 9, 2019 and Aug. 10, 2022,…
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The Dutch central bank announced the fine was imposed for non-compliance before the company registered…
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“Bitpanda is committed to its mission to cooperate and comply with the latest regulatory landscape…
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Blockchain
Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
Treasury’s Office of Foreign Assets Control, or OFAC, designated two Bitcoin addresses and two email…
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Netherlands-based cryptocurrency exchange Bitvavo is set to expand its services to French users after successfully…
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Ebury continues to expand its partnership with sports teams as today (Thursday) announced its latest…
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United States-based exchange Kraken has announced a pending deal to acquire Netherlands-based cryptocurrency exchange Coin Meester…
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The US-based cryptocurrency exchange Kraken has announced its plans to acquire Coin Meester B.V. (BCM),…
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Several Dutch cryptocurrency companies, including Bitvavo and Coinmerce (the successor to Binance in the Netherlands),…