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Dutch police arrest law student behind multi-million euro crypto scheme

Dutch police arrested the 24-year-old man almost a year after crypto investors discovered his scheme had lost millions of their funds.

Dutch gov’t asks public to critique crypto data bill

Citizens can share comments on a proposed bill that will require crypto exchanges to share user data to all EU (and select non-EU) states.

An admin linked to one of the ‘largest’ dark web markets seen by Dutch police appeared in court this week after $8.7M in crypto was seized.

The Dutch Central Bank fined Crypto.com after the exchange failed to register for two years, breaking money laundering and terrorist financing laws.

The Dutch law student reportedly disappeared after allegedly stealing up to €10 million in funds via a suspected crypto pyramid scheme.