Subscribe
|
|
|
|
|
|
|
News

Dutch authorities arrest two men for allegedly laundering millions of euros in crypto

Friday 21 February 2020 12:00 CET | News

Dutch tax enforcers with the Netherlands’ Fiscal Intelligence and Investigation Services (FIOD) arrested two men for allegedly laundering millions of euros in cryptocurrency.

FIOD arrested the Dutch nationals in separate crypto tax evasion investigations, recovering about 260,000 in unnamed cryptocurrencies and more than 6.6 pounds of gold, according to CoinDesk. Credit and debit cards holding crypto and euros were also seized, among other items.

FIOD has stepped up its crypto policing recently. Working with tax authorities from the UK, US, Australia and Canada – collectively, the Joint Chiefs of Global Tax Enforcement (J5) – agents have been sharing tips and data since 2018.
More: Link


Free Headlines in your E-mail

Every day we send out a free e-mail with the most important headlines of the last 24 hours.

Subscribe now

Keywords: Netherlands, money laundering, cryptocurrency, fraud prevention, financial crime, euros
Categories: Fraud & Financial Crime
Companies:
Countries: Europe
This article is part of category

Fraud & Financial Crime

::: more





Industry Events

Free Headlines ::: subscribe now
RSS ::: follow ThePaypers via RSS ::: connect
LinkedIn ::: connect with ThePaypers on LinkedIn ::: connect
Twitter ::: follow ThePaypers on Twitter ::: follow
Facebook ::: like ThePaypers on Facebook ::: like