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Dutch court declares crypto platform Knaken bankrupt over missing funds

Created at 17 Jul · 12:36 PM1 source↑ Market-relevant
IN SHORT

A Dutch court has declared cryptocurrency platform Knaken bankrupt after prosecutors reported 7 million euros in customer assets were missing. The court cited insufficient assets to repay users and a lack of clarity on their legal standing.

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Key Numbers

7 million eurosmissing customer assets
$8 millionmissing customer assets
2017year Knaken was founded

Who's Involved

Knaken Cryptohandel BV
cryptocurrency platform declared bankrupt
Rotterdam court
issued the bankruptcy ruling
Dutch Public Prosecution Service
filed the bankruptcy petition
Netherlands’ financial crime investigation service
raided the company and seized assets
Dutch Authority for the Financial Markets (AFM)
regulator of crypto-asset service providers

↳ Why This Matters

The bankruptcy of Knaken highlights the risks associated with unregulated cryptocurrency platforms and the potential loss of customer funds, underscoring the importance of regulatory oversight in the digital asset space.

Key facts

  • A Dutch court has declared cryptocurrency platform Knaken bankrupt.
  • Approximately 7 million euros ($8 million) in customer assets are missing.
  • The court ruled bankruptcy was necessary due to insufficient assets to repay users.
  • Knaken blocked access to its platform and accounts in early June.
  • A criminal investigation into the missing funds was opened by the Dutch Public Prosecution Service.
  • Knaken is not registered with the Dutch Authority for the Financial Markets (AFM).

A Dutch court has declared cryptocurrency platform Knaken bankrupt after prosecutors reported that approximately 7 million euros ($8 million) in customer assets were missing. The Rotterdam court issued the ruling on Thursday, stating that bankruptcy was necessary to ensure an orderly settlement because the company lacks sufficient assets to fully repay its users.

According to the court, customers also lack sufficient information to determine their legal position. Knaken had blocked access to its platform and accounts in early June. The Dutch Public Prosecution Service filed the bankruptcy petition on June 30, initiating a criminal investigation into the missing funds. The Netherlands’ financial crime investigation service also conducted a raid in late June, seizing devices and assets.

Founded in Rotterdam in 2017, Knaken is not listed in the Dutch Authority for the Financial Markets’ (AFM) register of authorized crypto-asset service providers. The AFM has been taking action against unauthorized providers following the end of the Netherlands' Markets in Crypto-Assets (MiCA) regulation transition period on June 30, 2025.

Frequently asked questions

The Rotterdam court declared Knaken bankrupt because approximately 7 million euros in customer assets were missing, and the company had insufficient assets to fully repay its users.

Prosecutors reported that 7 million euros, equivalent to $8 million, in customer assets are missing from the platform.

Knaken went offline in early June, blocking access to its platform and accounts.

No, Knaken does not appear in the Dutch Authority for the Financial Markets’ register of authorized crypto-asset service providers.

What Happens Next

01An orderly settlement process will be ensured by the bankruptcy court.
02Customers will attempt to determine their legal position regarding the missing funds.

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Cadence

How It Developed

A Dutch court declared Knaken bankrupt on Thursday.
Prosecutors reported 7 million euros in customer assets were missing.
The court cited insufficient assets to repay users.
Knaken blocked access to its platform and accounts in early June.
The Dutch Public Prosecution Service filed for bankruptcy on June 30.
The Netherlands' financial crime investigation service raided Knaken in late June.
Knaken was founded in Rotterdam in 2017.
Knaken does not appear in the Dutch Authority for the Financial Markets’ register.

Sources

T1
Dutch court declares crypto platform Knaken bankrupt over missing fundsThe Rotterdam court said bankruptcy was necessary to ensure an orderly settlement because the company lacked enough assets to fully repay users.Cointelegraph

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