The Netherlands’ Public Prosecution Service is reportedly pursuing at least three individual money laundering cases related to Bitcoin, according to DutchNews.nl. The prosecution department, formally known as the Openbaar Ministerie (OM), is the body responsible for determining whether suspected criminals should be referred for prosecution. The facts involved in these three cases offer a revealing […]

Ten men suspected of using Bitcoin to launder up to 20 million euros ($22 million) of criminal money made from online drug deals have been arrested in the Netherlands, Dutch prosecutors said on Wednesday. The men, described as all in their 20s and with Dutch nationality, were arrested on Tuesday in coordinated raids on 15 […]