pull down to refresh

Crypto.com fined $3M by Dutch Central Bank over ‘severe’ violationsprotos.com/crypto-com-fined-3m-by-dutch-central-bank-over-severe-violations/
257 sats \ 0 comments \ @rujgev 13 Mar 2024 crypto
related
Europe’s Data Warfare: Uber Faces Massive Fine in Dutch Crackdown
760 sats \ 9 comments \ @GhostofTruth 26 Aug 2024 news
Dutch student allegedly stole up to €10M running crypto bankprotos.com/dutch-student-allegedly-stole-up-to-10m-running-crypto-bank/
266 sats \ 1 comment \ @rujgev 12 Jan 2024 crypto
Dutch Central Bank Spent 4 Weeks Moving Gold Bars Between Vaultsnos.nl/artikel/2475275-hoe-verplaats-je-in-het-geheim-15-miljard-aan-goudstaven-en-geld
274 sats \ 3 comments \ @kr 16 May 2023 bitcoin
Dutch House passes 36% tax on unrealized crypto and investment gainscryptobriefing.com/dutch-tax-unrealized-gains-crypto/
4399 sats \ 29 comments \ @freetx 14 Feb Politics_And_Law econ Stacker_Stocks
Samourai Wallet Developers Plead Guilty To Unlicensed Money Transmissionwww.therage.co/samourai-wallet-developers-plead-guilty-to-unlicensed-money-transmission/
1931 sats \ 28 comments \ @k00b 30 Jul 2025 Politics_And_Law
Crypto.com Withdrawals Rise After CEO Admits Transaction Problemarchive.ph/2022.11.13-145153/https://www.wsj.com/amp/articles/crypto-com-withdrawals-rise-after-ceo-admits-transaction-problem-11668350510
483 sats \ 7 comments \ @lpop4254 13 Nov 2022 bitcoin
Crypto.com Preliminary Audit Shows 20% of Its Assets Are in Shiba Inu Coinwww.coindesk.com/markets/2022/11/11/cryptocom-preliminary-audit-shows-that-20-of-its-assets-are-in-shiba-inu-coin/
443 sats \ 1 comment \ @lpop4254 11 Nov 2022 bitcoin
EU Charges Platform X with Digital Services Act Violations
1378 sats \ 20 comments \ @GhostofTruth 12 Jul 2024 news
Dutch Bitcoin-only Exchange BL3P to Shut Down on December 20thwww.nobsbitcoin.com/dutch-bitcoin-only-exchange-bl3p-to-shut-down-by-december-20th/
288 sats \ 0 comments \ @BitcoinIsTheFuture 22 Oct 2024 bitcoin
Developing financial privacy tools have been criminalized by the Dutch courtbitcoinmagazine.com/legal/developing-financial-privacy-tools-was-today-criminalized-by-the-dutch-court-
401 sats \ 3 comments \ @kristapsk 19 May 2024 bitdevs freebie
Nigeria fines Meta $220 million for violating consumer data lawswww.reuters.com/technology/nigerias-consumer-watchdog-fines-meta-220-million-violating-local-consumer-data-2024-07-19/
232 sats \ 1 comment \ @beorange 20 Jul 2024 tech
Crypto.com had 20% of their reserves in SHIB. Shitcoin lottery life.portfolio.nansen.ai/dashboard/crypto.com
423 sats \ 2 comments \ @linesgone 12 Nov 2022 bitcoin
Nigeria central bank lifts ban on crypto tradingwww.reuters.com/world/africa/nigerian-central-bank-lifts-ban-crypto-trading-2023-12-23/
1664 sats \ 1 comment \ @kr 23 Dec 2023 bitcoin freebie
Cash App fined $255 million in back-to-back settlements
409 sats \ 0 comments \ @Wumbo 17 Feb 2025 news
Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisqcryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
273 sats \ 2 comments \ @moel 26 Sep 2022 bitcoin
Dutch citizens advised to keep cash on hand in case of emergencywww.euronews.com/2025/05/21/dutch-citizens-advised-to-keep-emergency-cash-on-hand-amid-growing-cyber-threats
483 sats \ 5 comments \ @south_korea_ln 13 Jun 2025 bitcoin
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
342 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
Fines and Penalties of Major AML and Sanctions Violationsthefinancialcrimenews.com/bank-fi-aml-sanctions-fines-penalties-in-the-21st-century/
1379 sats \ 0 comments \ @k00b 29 Apr 2025 charts_and_maps
The digital euro: a solution seeking a problem?
4024 sats \ 12 comments \ @Bitman 18 May 2023 bitcoin
Crypto.com Reveals $2,800,000,000 in Bitcoin Reserves in Bid for Transparencydailyhodl.com/2022/11/12/crypto-com-reveals-2800000000-in-bitcoin-and-altcoin-reserves-in-bid-for-transparency/
364 sats \ 5 comments \ @harambe 13 Nov 2022 bitcoin
Dutch gov. proudly announces it will tap Europe's largest internet exchangesberthub.eu/articles/posts/dutch-intelligence-and-security-law/
240 sats \ 1 comment \ @hn 12 Mar 2024 tech