Tag: bitcoin money laundering

Dutch police arrests 10 men for bitcoin money laundering

While bitcoin is actively being used for all sorts of payments, there are still people who use the digital currency to carry out illegal activities. In fact, recent reports indicate that ten men suspected of using bitcoin to launder over $22 million were just arrested by Dutch police. According to sources, it seems like the criminal money came from online drug deals, carried out on the Deep Web, the unindexed …
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