RATE Group | Dutch Authorities Arrest 2 Individuals Over Money-Laundering Allegations
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Dutch Authorities Arrest 2 Individuals Over Money-Laundering Allegations

23 Feb Dutch Authorities Arrest 2 Individuals Over Money-Laundering Allegations

Posted at 22:22h in Cryptocurrency News by

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Dutch officials at the Netherlands’ Fiscal Intelligence and Investigation Services (FIOD) arrested two men last week, who allegedly laundered millions of euros in cryptocurrency, said the Joint Chiefs of Global Tax Enforcement (J5) in a statement.

One of the defendants had used the defunct Bitcoin mixing tool Bestmixer.io, according to the statement provided by J5, a global joint operational group committed to fighting tax crime. J5 is comprised of Australia, U.K., U.S., Canada and the Netherlands.

“Based on the Bitcoin address used, the investigative team was able to identify the IP-address,” it is said in the statement.

“The Bestmixer service was likely used to conceal and launder income. As part of this law enforcement action, digital and physical business accounts were seized.”

During the investigation, the authorities managed to find Bitcoin addresses, which led them to an IP-address, resulting in the arrest. The suspects used the Bitcoin mixer to cover and launder…

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