Netherlands


金融

Plasma 获得 VASP 许可,在阿姆斯特丹开设办事处,扩大欧盟稳定币支付业务

这家快速发展稳定币区块链背后的公司也计划在其欧洲扩展战略中获取MiCA和电子货币机构(EMI)许可证。

Plasma (Ramon Salinero/Unsplash/Modified by CoinDesk)

金融

温克莱沃斯兄弟支持1.47亿美元筹资,推动财政部开创性欧洲比特币上市

Gemini 联合创始人正在支持总部位于荷兰的 Treasury BV,该公司正筹划通过在阿姆斯特丹泛欧交易所的反向上市,成为欧洲领先的比特币金库公司。

Gemini co-founders Cameron and Tyler Winklevoss at White House (Jesse Hamilton/CoinDesk)

政策

加密货币交易所 OKX 因未能在荷兰国家银行注册,被荷兰罚款260万美元

该公司于2023年7月至2024年8月期间在荷兰提供加密货币服务,期间未取得法律要求的注册许可。

OKX trading app on a mobile phone (CoinDesk)

视频

Binance Under Investigation in France for 'Aggravated' Money Laundering

Crypto exchange Binance's French unit is under investigation by local authorities for the "illegal" provision of digital asset services and "acts of aggravated money laundering," according to the Paris public prosecutor's office. Separately, Binance is leaving the Netherlands, after failing to persuade the Dutch regulator to issue a virtual asset service provider (VASP) license, which attests that it meets anti-money laundering (AML) guidelines. "The Hash" panel breaks down the latest developments.

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视频

BlackRock's iShares Files Paperwork for Spot Bitcoin ETF; Binance Global Fallout

The iShares unit of fund management giant BlackRock (BLK) filed paperwork Thursday afternoon with the U.S. Securities and Exchange Commission (SEC) for the formation of a spot bitcoin (BTC) ETF. Separately, Binance's French unit undergoes investigation by local authorities for potential money laundering. The exchange is also leaving the Netherlands after failing to acquire a license from the Dutch regulator. "First Mover" hosts weigh in.

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视频

Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late February

Alexey Pertsev, who developed the now-sanctioned Tornado Cash app, was ordered to stay in jail until Feb. 20 after a Netherlands court found he presented a flight risk. CoinDesk Regulatory Reporter Jack Schickler discusses the latest legal developments.

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Tornado Cash Developer Alexey Pertsev Ordered to Stay in Jail Until Late Feb

Alexey Pertsev has been ordered to stay in jail until Feb. 20 after a Netherlands court found he represented a flight risk. Perserv has been accused of facilitating money laundering by developing the now sanctioned app Tornado Cash. "The Hash" hosts discuss the latest blow to the DeFi privacy community.

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