Netherlands

Netherlands

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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 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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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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