Dutch Central Bank Keen to Regulate Crypto Companies to Deter Money Laundering

BTCMANAGER

Dutch central bank figure pointing to bitcoin washing machines

De Nederlandsche, the Dutch central bank, is keen to regulate cryptocurrency companies to deter money laundering and terrorist financing. According to December 11, 2018, reports from Dutch Daily newspaper, De Telegraaf, cryptocurrency companies may require a license to continue operating in the near future. Cryptocurrency Industry Prone to Money Laundering The Dutch banking authority noted that having a license can…Read More. The post by Cindy Huynh appeared first on BTCManager, bitcoin, Blockchain & Cryptocurrency News

more info…

You might be interested in …

August 20, 2018

U.S. Cryptocurrency Exchanges Set to Meet in September to Discuss Self-Regulation

U.S. Cryptocurrency Exchanges Set to Meet in September to Discuss Self-Regulation Advertisement A working group led by cryptocurrency exchange Gemini will hold its first meeting in September to discuss forming a self-regulatory organization (SRO) to […]

August 19, 2018

EOS and LAToken: “Tokenization Will Disrupt Many Markets”

EOS and LAToken: “Tokenization Will Disrupt Many Markets” EOS and LAToken had a great conversation at the “Blockchain 2020” panel at Fintech Week Silicon Valley 2017 discussing the future of blockchain projects and how tokenization […]

March 9, 2019

CoinSwitch Exchange Review | 2019 Guide

CoinSwitch Exchange Review | 2019 Guide What is CoinSwitch? CoinSwitch is a cryptocurrency exchange aggregator which was established in 2017 in India. The platform enables users to have access to over 300 cryptocurrencies and trade […]