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Netherlands

Code is not law: Tornado Cash co-founder gets 64 months for money laundering
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15 May, 2024

Code is not law: Tornado Cash co-founder gets 64 months for money laundering

Alexey Pertsev was accused of allowing criminals to launder US$1.2 billion worth of the Ethereum network’s ETH token through the...
The Hague wants to offer legal clarity for cross-border tokenization
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2 April, 2024

The Hague wants to offer legal clarity for cross-border tokenization

The Hague Conference on Private International Law seeks legal clarity for businesses that deal in NFTs, utility and payment tokens,...
Netherlands four-pillared AI vision comes with $237M price tag
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24 January, 2024

Netherlands four-pillared AI vision comes with $237M price tag

The Dutch government wants to ensure artificial intelligence is trained and used safely and ethically for the well-being of humankind...
Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France
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19 June, 2023

Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France

Challenges plague Binance since the SEC charges came to light, this time concerning its failure to secure a license in...
We will not be lenient with digital assets under MiCA, Dutch financial watchdog says
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21 March, 2023

We will not be lenient with digital assets under MiCA, Dutch financial watchdog says

While some, like Hong Kong, have modified their regulatory outlook to attract VASPs and investors, Dutch AFM says it will...