The best leaders at Mixer have blocked crypto money laundering
July 18, 2019
Dutch police have discontinued a money laundering service popular with Bitcoin on a dark website.
Fraud against Dutch financial intelligence
(Financial information and research services are called FIOD),
I worked with the state lawyer to separate Bestmixer.io.
In partnership with Europol Netherlands Digital Impact Team (DIGIT)
Officials in Luxembourg, France and Latvia have reduced the number to six.
Dutch and Luxembourg Servers.
The investigation, which began after the McAfee report, ended on one of three Bitcoin services posted on the Dark Network.
Cryptocurrencies are shocking money launderers worldwide.
Bitcoin mining allows you to create and leverage bitcoins
Although the traffic blockchain does not register bitcoin developers
You can use Blockchain Explorer to control identity and pitching
Mobile life is the complete mobile address.
This allows experts to study the analyst,
Create blockchain sites that you can provide
Something valuable to look at from guilt.
The Bitcoin Integration Service should stop this process
Bitcoin was started so that other people could not control it. They do
This coincides with sending bitcoins to consumers and to many bitcoins.
Returns unused digital currency to original users,
Bring the money
Installed in May 2018, PestMixer met with bitcoins for at least 200 million, according to a quarter of FIOD.
The annual turnover of the black market is 800 million. Litcoin and Bitcoin are also starting.
This is another big victory for the Dutch government this month. FIOD has already announced the arrest warrant
A 33-year-old man has been accused of selling fraudulent bitcoin miners. Plaintiff spent more than $ 2 million on illicit
They said a lot of action.