Million-Dollar Crypto Money Laundering Investigation Leads to Two Arrests

The Dutch Fiscal Intelligence and Investigation Service (FIOD) has arrested two individuals amid an ongoing cryptocurrency money-laundering ...

source https://www.google.com/url?rct=j&sa=t&url=https://www.cryptoglobe.com/latest/2020/02/million-dollar-crypto-money-laundering-investigation-leads-to-two-arrests/&ct=ga&cd=CAIyGjBkZWE0Yjc3NzNlM2I2MDQ6Y29tOmVuOlVT&usg=AFQjCNFl-GP8UKGbzd33xC1-tUpat11QvA