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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)$99,323.002.32%
  • ethereumEthereum(ETH)$3,373.007.57%
  • tetherTether(USDT)$1.000.02%
  • solanaSolana(SOL)$260.077.59%
  • binancecoinBNB(BNB)$630.233.10%
  • rippleXRP(XRP)$1.3824.30%
  • dogecoinDogecoin(DOGE)$0.3940452.39%
  • usd-coinUSDC(USDC)$1.00-0.06%
  • staked-etherLido Staked Ether(STETH)$3,373.447.79%
  • cardanoCardano(ADA)$0.8710.89%
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  • bitcoinBitcoin(BTC)$99,323.002.32%
  • ethereumEthereum(ETH)$3,373.007.57%
  • tetherTether(USDT)$1.000.02%
  • solanaSolana(SOL)$260.077.59%
  • binancecoinBNB(BNB)$630.233.10%
  • rippleXRP(XRP)$1.3824.30%
  • dogecoinDogecoin(DOGE)$0.3940452.39%
  • usd-coinUSDC(USDC)$1.00-0.06%
  • staked-etherLido Staked Ether(STETH)$3,373.447.79%
  • cardanoCardano(ADA)$0.8710.89%