By AML Intelligence Correspondent A 52 year old man and 54 year old woman have been arrested on suspicion of money laundering after €1 million worth of cryptocurrency was deposited into a newly-opened trading account. The Dutch Fiscal Information and Investigation Service (FIOD) said the man and woman were arrested in their home in the…
NEWS: Suspicious transactions report led to seizure of €1M in crypto linked to fraud in Netherlands
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