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Dutch Authorities Make Arrests in Crypto Money Laundering Probes

Dutch Authorities Make Arrests in Crypto Money Laundering Probes

The Dutch Fiscal Intelligence and Investigation Services (FIOD) arrested two men Monday on suspicion of laundering millions of dollars in cryptocurrency, according to a joint statement by the Joint Chiefs of Global Tax Enforcement (J5). The Dutch nationals, aged 45 and 31, came to the attention of authorities in separate investigations into money laundering using cryptocurrency.




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