Couple arrested by Dutch police regarding concerns over a crypto money-laundering operation

in #laundering • 4 years ago

The two have already been charged by the Rotterdam District Court with money laundering. If they are found guilty, they would be facing a jail sentence of 30 months and a custodial period of six months. While there has been a surge in money laundering activities, the authorities have also made a lot of progress in tracking them.

Read full story - https://www.thenextbitcoin.net/dutch-crypto-money-launderers-finally-apprehended/

4 years ago in #laundering by
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