Deadline: Unregistered Crypto Firms Face Shutdown in the Netherlands

Unregistered Dutch crypto firms now face the prospect of closing their doors as the Netherlands’ enhanced anti-money laundering laws (AML) comes into force today, May 18th. The amended Fourth Anti-Money Laundering Directive (AMLD4), which the Dutch Upper House passed on April 21, cites that companies offering crypto-to-fiat or crypto custodial services must register before the … Continue reading Deadline: Unregistered Crypto Firms Face Shutdown in the Netherlands