Author

Topic: [2016-01-20] Dutch cops arrest 10 over bitcoin money laundering scheme (Read 332 times)

hero member
Activity: 574
Merit: 500
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
Jump to: