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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)$95,010.00-2.51%
  • ethereumEthereum(ETH)$3,259.29-3.10%
  • tetherTether(USDT)$1.00-0.04%
  • rippleXRP(XRP)$2.20-1.91%
  • binancecoinBNB(BNB)$645.93-2.56%
  • solanaSolana(SOL)$178.94-1.87%
  • dogecoinDogecoin(DOGE)$0.310836-3.72%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • staked-etherLido Staked Ether(STETH)$3,253.25-3.10%
  • cardanoCardano(ADA)$0.88-3.67%
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  • bitcoinBitcoin(BTC)$95,010.00-2.51%
  • ethereumEthereum(ETH)$3,259.29-3.10%
  • tetherTether(USDT)$1.00-0.04%
  • rippleXRP(XRP)$2.20-1.91%
  • binancecoinBNB(BNB)$645.93-2.56%
  • solanaSolana(SOL)$178.94-1.87%
  • dogecoinDogecoin(DOGE)$0.310836-3.72%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • staked-etherLido Staked Ether(STETH)$3,253.25-3.10%
  • cardanoCardano(ADA)$0.88-3.67%