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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.

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免責聲明:以上內容不代表 HTX 的任何立場,HTX 不為任何交易提供相關決策建議。

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全部評論1最新熱門

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  • sp1cemagicka.verse

    does it mean that bitcoin ATMs are being survyed?

    2022-11-22 13:13回覆按讚

1

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