Dutch police reveal darkweb probe behind $8.7M crypto seizure
An admin linked to one of the ‘largest’ dark web markets seen by Dutch police appeared in court this week after $8.7M in crypto was seized.
An admin linked to one of the ‘largest’ dark web markets seen by Dutch police appeared in court this week after $8.7M in crypto was seized.
The Dutch Central Bank fined Crypto.com after the exchange failed to register for two years, breaking money laundering and terrorist financing laws.
The Dutch law student reportedly disappeared after allegedly stealing up to €10 million in funds via a suspected crypto pyramid scheme.
Binance has recommended Dutch users switch to Coinmerce, an exchange which has historically acted as a broker for Binance.
As Europe closes in on Binance, the crypto exchange has told Dutch users to offload bags after failing to gain a local license.