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BRC-20
Netherlands
Dutch "Crypto Genius" Behind a Multi-Million Crypto Scam Tricks Police Officers Into Thinking He Was The Victim
A 24-year-old Dutch law student, once regarded as a crypto genius, was arrested this week after going into hiding after being harassed by investor. The man, who styled himself as a crypto banker, was pursued by his investors after his trading scheme collapsed, leaving around 300 people, including friends and family with losses totaling up to 4.5 million Euros.
XingChi
Jan 10, 2025 6:43 am
Coinbase UK Arm Fined $3.5 million by UK regulator for flaunting the law
Coinbase has proven to us again that the company is a bit of a rule breaker. Coinbase isn't afraid to bend the rules and stretch the boundaries of what can or cannot be done. But this strategy is somewhat of a gamble. Sometimes it works, but sometimes, you get caught. And this time Coinbase was caught red handed by the UK authorities for making deals with "high risk customers."
XingChi
Jul 26, 2024 10:19 am
G2A Enters NFT Space With 'Geekverse' Marketplace
This NFT marketplace promises a curated selection of gaming NFTs from trusted partners, initially offering fee-free transactions on NFT sales and committing to honor royalties set by collection creators for a limited period.
Aaron
Nov 16, 2023 2:04 am
Kraken acquires BCM, Expands Into Netherlands
Kraken's expansion comes as rivals Gemini and Binance withdraw from the Netherlands, both citing regulatory troubles.
Alex
Oct 07, 2023 9:05 am
Crypto Firms Win Legal Battle in Netherlands Over Registration Fees
the ruling does not affect the fees imposed for the year 2020, and a separate legal case is ongoing for 2022 fees.
Alex
Oct 06, 2023 8:16 am
Binance seeks European policy officer amid setbacks in France, Netherlands
Binance is hiring for an EU policy point person amid a difficult few weeks for the firm in the region.
TheBlock
Jul 06, 2023 3:07 am
Binance CEO says Netherlands remains “progressive” despite failure to secure critical license
The embattled CEO is projecting a cool image on social media withdrawing his companies from another market.
Others
Jun 20, 2023 2:26 am
Binance fined $3M over illegal operations in the Netherlands
The Dutch central bank said that the Binance crypto exchange had a “very large number of customers in the Netherlands."
Cointelegraph
Jul 18, 2022 10:48 am
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