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Author Topic: [2016-01-20] Dutch cops arrest 10 over bitcoin money laundering scheme  (Read 213 times)
a7mos
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January 20, 2016, 10:28:02 PM
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Dutch cops arrest 10 over bitcoin money laundering scheme

Dutch authorities have arrested 10 men accused of using bitcoin to launder up to EUR20 million made from selling drugs online.

The arrests were made following raids on 15 addresses throughout the country which saw bank accounts, bitcoin accounts, cash, luxury cars and chemicals used for making ecstasy seized.

http://www.finextra.com/news/fullstory.aspx?newsitemid=28360
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