Netherlands man arrested for allegedly laundering money with bitcoin

2022/11/22 12:04

According to The Block, a man in the Netherlands was arrested for allegedly laundering money using bitcoin. Prosecutors claim there were links to trading on the dark web. The 42-year-old man, from the municipality of Midden-Groningen, was arrested on Nov. 16, according to a statement from the Fiscal Information and Investigation Service. The investigation was started after the man used Bitcoin ATMs a few times. An investigation found that the man had been making large volumes of bitcoin trades through exchanges for a long time and that he owned a lot more bitcoin than he could have bought with his current income. The man's house in Veendam was searched and his computer equipment and cash were seized.

bullishbullishbullish1bearishbearishbearishBearishLikeShare
Disclaimer:The content above does not represent HTX's positions.,HTX does not provide any trading recommendations.。

Related Articles

  • Image

    Bitcoin may hit $122K next month before ‘another consolidation’ — 10x Research

  • Image

    100% Of Bitcoin Holders Back in Profit For The First Time Since November 2024 – Explosive Rally Ahead?

  • Image

    Bitcoin miners see 3x profit margins despite higher network difficulty

All Comments1LatestHot

LatestHot
noContent

No records

1

Related Articles

  • Image

    Bitcoin may hit $122K next month before ‘another consolidation’ — 10x Research

  • Image

    100% Of Bitcoin Holders Back in Profit For The First Time Since November 2024 – Explosive Rally Ahead?

  • Image

    Bitcoin miners see 3x profit margins despite higher network difficulty