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Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes

Post author:MiamiCrypto
Post published:September 30, 2024
Post category:AFM Bitcoin Crypto Cryptocurrency Digital Assets Dutch Authority investor protection market market manipulation MiCAR Pump and Dump Regulation Scams social media trading

The Dutch Authority for the Financial Markets (AFM) has issued a warning about the dangers of pump-and-dump schemes in the cryptocurrency space, as new regulations prepare to target this market…

Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform

Coinbase has announced that the company plans to introduce a number of changes for customers in the Netherlands in order to comply with the 1977 Sanctions Act, a law that…