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2020-02-23 18:12:51

Dutch crypto money laundering scam leads to arrest of two people

The recent Dutch crypto money laundering investigation has progressed further with two arrests being made by the authorities. The Dutch Fiscal Intelligence and Investigation Service (FIOD) announced the development. As per the press release issued by the Joint Chiefs of Global Tax Enforcement (J5), the Dutch crypto money-laundering scam involved the infamous bestmixer.io, a Bitcoin transaction mixer. The J5 group is collaboration between the governments of Canada, Australia, the U.S., the U.K., and the Netherlands. Dutch crypto money laundering scheme used bestmixer.io The investigation team collected the Bitcoin addresses, and they then tracked them to an IP-address, which further culminated