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FIOD News - Blockchain.News

CRYPTOCURRENCY

Dutch Authority Seizes €12 Million in Gambling Platform Scam Investigation
cryptocurrency

Dutch Authority Seizes €12 Million in Gambling Platform Scam Investigation

The FIOD has arrested four people and seized €12 million in an investigation into a major online gambling platform scam.

Tornado Cash Developer Arrested by Dutch Authorities
cryptocurrency

Tornado Cash Developer Arrested by Dutch Authorities

The Dutch Fiscal Information and Investigation Service (FIOD) has arrested a suspect in connections to money laundering crimes on the crypto mixing platform, Tornado Cash

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