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A service for banking industry professionals · Sunday, May 11, 2025 · 811,611,375 Articles · 3+ Million Readers
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Netherlands Money Laundering & Bitcoins News Monitoring

  • Published on May 10, 2025

    German, Dutch authorities shut down crypto swap service in major money laundering probe

    German authorities have dismantled a cryptocurrency swap service accused of facilitating large-scale money laundering, according to a statement from the German Federal Criminal Police Office (BKA). The operation was carried out in close cooperation with …

    Source: NL Times - Neutral
  • Published on 11:49 GMT

    Dark Web Passports: A Dangerous Trade in Stolen Identities

    Amicus International Consulting Warns Against the Illicit Sale of Passports and Identity Documents on the Dark Web VANCOUVER, British Columbia – As the global demand for second citizenships and legal identity change surges, Amicus International Consulting …

    Source: Justice News Flash - Pending
  • Published on May 10, 2025

    Germany Shuts Down eXch Over $1.9B Laundering, Seizes €34M in Crypto and 8TB of Data

    May 10, 2025Ravie LakshmananCryptocurrency / Cybercrime Germany's Federal Criminal Police Office (aka Bundeskriminalamt or BKA) has seized the online infrastructure and shutdown linked to the eXch cryptocurrency exchange over allegations of money …

    Source: The Hacker News - Pending
  • Published on May 10, 2025

    Authorities Shut Down eXch Platform in €34M Crypto Seizure

    TL;DR Germany and the Netherlands took down eXch, seizing €34 million ($38 million) in crypto in the country’s third-largest operation. The plataform had operated since 2014 on both the internet and darknet, facilitating swaps without AML checks and …

    Source: Crypto Economy - Neutral
  • Published on May 8, 2025

    How Criminal Groups Have Adapted to the Digital Age

    The cyber world is constantly evolving, and criminal groups in Latin America are adapting their modus operandi to make the most of it. Technological innovations brought about by the Internet era have influenced various criminal economies, from drug …

    Source: InSight Crime - Washington D.C. - Neutral
  • Published on May 7, 2025

    What is Tornado Cash, and why did it get into trouble?

    What is Tornado Cash? Tornado Cash is a decentralized, non-custodial crypto mixer designed to enhance transaction privacy on public blockchains. It uses smart contracts and zero-knowledge (ZK) proofs to conceal the onchain link between the sender and …

    Source: Coin Telegraph - Indeterminate
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