Updated July 18, 2019
Bestmixer, a popular money laundering service on an unpopular website, has been shut down by Dutch police.
The tax offices of the Dutch government include the Anti-Fraud Office
(Tax investigation and information services, also known as FIOD),
You are working to get Bestmixer.io offline.
In collaboration with the Dutch Digital Intervention Team (DIGIT) from Europal
Authorities from 6 countries, France and Latvia
Customers in the Netherlands and Luxembourg.
The study, launched after the McAfee report, considers that one of the darkest places will actually have a triple bitcoin matching
service for the first time.
Global cryptocurrency laundering.
Blockchain Bitcoin is the production and transfer of bitcoin
Transparently clear. However, Blockchain is not registered for Wikipedia owners.
ID, you can use Blockchain Explorer to monitor bitcoins.
The life cycle, documents all the directions they go through.
This allows forensic tests for analysis,
Find relationships between organizations that can offer blockchain
Expensive fine for any offense.
The bitcoin comparison process should be over
Money laundering from your passport so no one else can find it. They took it
Users are introducing bitcoins, and many other users have joined bitcoin
Therefore, send unnecessary digital currency to the original user,
Low interest rates
Founded in May 201, Bizma has been accused of investing at least 200 million in bitcoins and contributing about a quarter of an
hour, according to the FOD.
Annual work on the Dark website is $ 800 million. Use Lightcoin and Bitcoin Cash.
This is a major intervention by the Dutch authorities in cryptocurrency. The FIA has announced the arrest of a man for the first
A one-year-old man accused of selling fake mineral properties for bitcoins. The perpetrators spent more than $ 2 trillion more
than they received illegally
Officials say there are funds for luxury goods.