CRYPTO LAWSUITS IN THE NETHERLANDS
LAWSUITS AGAINST CRYPTO GANGS
In the Netherlands big lawsuits involving money landrying are at the order of the day. More and more money-laundering cases are coming to court. Many millions from drug trafficking are laundered by trade in bitcoins. The Dutch justice authorities cooperate with the American government in combating crime and trade in bitcoins. This goes via Dark Web, the only way to reach a separate browser part of the internet. There, transactions take place on a demand and worship site, after which money is always paid. Bitcoin was the most used currency, but the criminals have already moved over to other cryptocurrency. According to the FIOD there were ten cases last year against bitcoin traders. The cases still have to come to court. There are also Finance Tech Companies who are experimenting with legal ico’s And initial coins of ferings, and trades through crypto currency.
For more information see the financial Telegraaf Nederland
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Interesting;
The hype we saw last december about crypto's is a bit over in the media, now all the coins are about to go up again in a more relaxed manner.
Exactly the right moment for "the Telegraaf" to dive in again and "warn" people for the "dangers" of crypto coins.
The money laundering warning is in my opinion sheer nonsens: criminals can also use euro's, dollars or whatever to do their criminal activities, but you never read warnings for dollars or euro's.
So true but it never hurts to warn people. And indeed its de Telegraaf 😉
I an still a HODL
Better and safe