BTC logo
BTC
$107,111.95
0.20%
ETH logo
ETH
$3,904.76
0.89%
USDT logo
USDT
$1.0005
0.01%
BNB logo
BNB
$1,092.22
0.28%
XRP logo
XRP
$2.3607
1.17%
SOL logo
SOL
$187.06
1.31%
USDC logo
USDC
$1.0001
0.00%
TRX logo
TRX
$0.3148
0.83%
DOGE logo
DOGE
$0.1901
1.88%
ADA logo
ADA
$0.6344
0.79%
HYPE logo
HYPE
$36.73
4.64%
USDE logo
USDE
$0.9997
0.01%
LINK logo
LINK
$16.86
0.95%
XLM logo
XLM
$0.3136
0.50%
BCH logo
BCH
$465.19
2.27%
SUI logo
SUI
$2.4967
2.28%
WBT logo
WBT
$40.89
0.37%
LEO logo
LEO
$9.3895
0.32%
AVAX logo
AVAX
$20.25
0.74%
LTC logo
LTC
$91.98
1.37%
BTC logo
BTC
$107,111.95
0.20%
ETH logo
ETH
$3,904.76
0.89%
USDT logo
USDT
$1.0005
0.01%
BNB logo
BNB
$1,092.22
0.28%
XRP logo
XRP
$2.3607
1.17%
SOL logo
SOL
$187.06
1.31%
USDC logo
USDC
$1.0001
0.00%
TRX logo
TRX
$0.3148
0.83%
DOGE logo
DOGE
$0.1901
1.88%
ADA logo
ADA
$0.6344
0.79%
HYPE logo
HYPE
$36.73
4.64%
USDE logo
USDE
$0.9997
0.01%
LINK logo
LINK
$16.86
0.95%
XLM logo
XLM
$0.3136
0.50%
BCH logo
BCH
$465.19
2.27%
SUI logo
SUI
$2.4967
2.28%
WBT logo
WBT
$40.89
0.37%
LEO logo
LEO
$9.3895
0.32%
AVAX logo
AVAX
$20.25
0.74%
LTC logo
LTC
$91.98
1.37%
Markets
Share this article

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

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

By Danny Nelson
Updated Sep 13, 2021, 12:19 p.m. Published Feb 20, 2020, 6:10 a.m.
The Netherlands' tax enforcer works alongside agencies from across the world. (Image via JPstock/Shutterstock)
The Netherlands' tax enforcer works alongside agencies from across the world. (Image via JPstock/Shutterstock)