Analysis
Speaking to Cointelegraph, Pertsev’s lawyer explained how bail will help Pertsev in his efforts to coordinate a defense.
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Netherlands News
A country that forms part of the European Union, the Netherlands boasts a market economy — a type of economy in which supply and demand spur activity. The Netherlands is home to approximately 17 million people, with Dutch as its main language and Amsterdam as its capital. Holland refers to a pair of specific provinces within the Netherlands.
Due to its affiliation with the EU, crypto regulations have tightened in the Netherlands, requiring crypto companies to comply with the 5th Anti-Money Laundering Directive, or 5AMLD. The regulations require entities to provide a specific amount of information on themselves in addition to their customers. These regulations have impacted businesses in the cryptocurrency space.
- News
Pertsev has been working on his appeal after being found guilty of money laundering by a Dutch court in May 2024 — receiving five years and four months.
2288 - News
The Dutch government wants to align its data collection rules for crypto service providers with the rest of the EU, saying it would “create more transparency.”
3368 - News
The acquisition of the Dutch broker firm is a key part of the exchange’s European expansion strategy ahead of the MiCA regulation.
3603 - News
The Bitpanda spinoff offers Tradfi the advantages of blockchain and could soon provide investors with a host of new advantages.
2667 - News
Pertsev will now spend the next year in prison while his lawyers prepare an appeal for money laundering charges.
16056 - News
Previously known as Okcoin Europe, OKX began serving users in the Netherlands in 2021 after registering with the Dutch central bank.
5325 - Analysis
Does code as freedom of speech mean that developers aren’t responsible for how their creations are used?
1776 - Follow up
The conviction of Tornado Cash developer Alexey Pertsev reinforces a very broad interpretation of criminal liability, which has major repercussions for blockchain.
8594 - News
Institutional staking platform Figment will become an additional infrastructure provider to Dutch exchange Bitvavo.
7006 - News
The U.S. FBI found that the Akira ransomware group has been targeting businesses and critical infrastructure entities in North America, Europe and Australia since March 2023.
7503 - News
Major global crypto exchange Bybit announced the launch of Bybit.nl as a new regulated crypto trading platform in the Netherlands.
6073 - News
The cryptocurrency exchange filed an objection to the fine, but went on to register and continue operating in The Netherlands.
11635 - News
Kraken was granted a VASP registration with the Dutch Central Bank, enabling it to offer exchange, transfer, custody and wallet services for virtual assets in the country.
7892 - News
The announcement was made in a publication outlining the government’s strategy for taking advantage of generative AI systems such as ChatGPT while protecting against risks.
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