Netherlands

Netherlands

Brit accused by Dutch authorities of laundering EUR 11.5 mln through Bitcoin

By Henry Hughes

February 23, 2018

The Dutch Public Prosecutor’s office accused an unnamed British national of laundering EUR 11.5 million through Bitcoin and demanded five years in prison for him, reports NLTimes. According ...

2016 – The year when some regulators woke up

By Henry Hughes

December 26, 2016

2016 has been the year when the European regulators finally woke up to the fact that millions of Europeans are losing billions to the binary options and forex ...

Dutch appeals court rules binary options broker OptionClub to keep local license

By Juana Wells

October 6, 2016

All News Binary Brokers Featured News Forex Brokers Regulation

The Trade and Industry Appeals Tribunal of Netherlands has ruled against the appeal of local financial watchdog, the Authority for the Financial Markets (AFM), against the licensing of ...

Brit accused by Dutch authorities of laundering EUR 11.5 mln through Bitcoin

2016 – The year when some regulators woke up

Dutch appeals court rules binary options broker OptionClub to keep local license

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