FIOD – Netherlands

Arrest for terrorist financing with bitcoins [Translated from Dutch]

Read here: https://www.fiod.nl/aanhouding-vanwege-terrorismefinanciering-met-bitcoins/

Read More

Arrest of suspected developer of Tornado Cash: Suspected of involvement in concealing criminal financial flows and facilitating money laundering

Read here: https://www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/

Read More

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham