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

By Henry Hughes
February 23, 2018
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All News Cryptocurrencies
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 ...
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2016 – The year when some regulators woke up

By Henry Hughes
December 26, 2016
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All News Featured News Forex Brokers Regulation
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 ...
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Dutch appeals court rules binary options broker OptionClub to keep local license

By Juana Wells
October 6, 2016
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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 ...
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