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The details behind Binance’s failed efforts to register for a virtual asset service provider (VASP) license in the Netherlands remain unclear due to the confidentiality requirements of the Dutch central bank’s supervisory laws….
Global cryptocurrency exchange Binance has terminated its services in the Netherlands, making an exit from the Dutch market after a bid to obtain a virtual asset service provider (VASP) license failed. The termination…
Crypto mixer Tornado Cash is once again mentioned among money laundering allegations. The Fiscal Information and Investigation Service (FIOD), responsible for investigating financial crimes in the Netherlands, has arrested a 29-year-old developer suspected…