US EditionBitvavo CEO Permanently Resigns over Money Laundering, Insider Trading Allegations
7 Articles
7 Articles
Mark Nuvelstijn is stepping down as CEO of the major Dutch crypto platform Bitvavo with immediate effect. The co-founder will not be returning to the company either, he announced in a press release. Nuvelstijn came under fire this week due to publications in Het Financieele Dagblad about violating money laundering regulations and profiting from insider trading. Nuvelstijn had already temporarily resigned from his position at Bitvavo yesterday. H…
The co-founder and CEO of the largest crypto exchange in the Netherlands, Mark Nuvelstijn, has gotten his company Bitvavo into trouble. Revelations from…
Two EDGAR Filing System Workers Charged with $1 Million Insider Trading Scheme
Two Brooklyn men who worked for a company that processes SEC filing documents were charged with insider trading Friday. Federal prosecutors said they used confidential merger information to illegally profit more than $1 million. Justin Chen, 31, and Jun Zhen, 29, were arrested at John F. Kennedy International Airport as they prepared to board a […]
Bitvavo CEO Mark Nuvelstijn steps down permanently following report linking him to 'miracle investor' Max R - Silicon Canals
Mark Nuvelstijn announced that he has decided to step down from his role as CEO of Bitvavo with immediate effect. Nuvelstijn’s resignation comes after FD reported about his close ties to ‘miracle investor’ Max R, who has been convicted of fraud. Nuvelstijn has also indicated that he does not intend to return to any executive role within the company. Consequently, the CEO’s responsibilities will now be temporarily fulfilled by Johan van Olffen, w…
Mark Nuvelstijn of crypto platform Bitvavo is stepping down as CEO for good. He is doing this because the company, together with a law firm, has started an investigation into him. On Thursday he temporarily resigned, but now he is stepping down for good and indicates that he does not want to return to a management role at Bitvavo.
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