Dutch Authorities Arrest 2 in Million-Euro Crypto Money Laundering Investigations

Coindesk | Feb 20, 2020 at 6:10 AM
  • Dutch tax enforcers with the Netherlands’ Fiscal Intelligence and Investigation Services (FIOD) arrested two men Monday for allegedly laundering millions of euros in cryptocurrency.
  • FIOD arrested the Dutch nationals in separate crypto tax evasion investigations, recovering about 260,000 in unnamed cryptocurrencies and more than 6.6 pounds of gold.
  • One of the biggest data dumps came shortly after FIOD seized and shuttered bestmixer.io.