International Investigation Sees Dutch Nab Bitcoin-Euro Launderers

International Investigation Sees Dutch Nab Bitcoin-Euro Launderers

Dutch prosecutors have announced the arrest of ten men suspected of using Bitcoin to launder up to 20 million euros (approx. $21.8 million). A major international investigation that reportedly involved officials from countries including the United States, Australia, Lithuania and Morocco has resulted in the apprehending of ten men in Netherlands, Dutch prosecutors announced today. The prosecutors made a marked statement to emphasize that traders engaging in illegal operations on the Dark Web, aren’t always doing so anonymously. Referencing this, a statement by the prosecutors read:....


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