David Dinkins

British Man Charged with Laundering 11.5 mln Euro Using Bitcoin

A British man alleged to have been laundering money for clients trading on the dark web has been arrested in Holland. He is accused of “cleaning” more than 11.5 mln euros
British Man Charged with Laundering 11.5 mln Euro Using Bitcoin

A British man alleged to have been laundering money for clients trading on the dark web has been arrested in Holland. He is accused of “cleaning” more than 11.5 mln euros between 2014 and 2016 by receiving Bitcoin from drug and contraband dealers, selling it through his own bank account, and then withdrawing funds in local currency.

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