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Dutch Authorities Arrest Two Men for Alleged Crypto Money Laundering

February 20, 2020 by DIGIT
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Dutch financial authorities have arrested two men for laundering money with cryptocurrencies

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Categories Crimes, Cryptocurrencies, Money Laundering, Netherlands, Police, Regulation
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  • bitcoinBitcoin(BTC)$68,719.00-0.57%
  • ethereumEthereum(ETH)$2,429.00-1.96%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$558.77-0.44%
  • solanaSolana(SOL)$160.68-1.07%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • rippleXRP(XRP)$0.510.68%
  • dogecoinDogecoin(DOGE)$0.16750510.01%
  • staked-etherLido Staked Ether(STETH)$2,428.00-1.91%
  • tronTRON(TRX)$0.162544-1.71%
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  • bitcoinBitcoin(BTC)$68,719.00-0.57%
  • ethereumEthereum(ETH)$2,429.00-1.96%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$558.77-0.44%
  • solanaSolana(SOL)$160.68-1.07%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • rippleXRP(XRP)$0.510.68%
  • dogecoinDogecoin(DOGE)$0.16750510.01%
  • staked-etherLido Staked Ether(STETH)$2,428.00-1.91%
  • tronTRON(TRX)$0.162544-1.71%