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Wednesday 19 February 2020

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

https://ift.tt/eA8V8J

Dutch tax enforcers with the Netherlands’ Fiscal Intelligence and Investigation Service arrested two men Monday for laundering millions of euros in cryptocurrency.

via CoinDesk https://www.coindesk.com/dutch-authorities-arrest-2-in-million-euro-crypto-money-laundering-investigations

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