$200M in Crypto Has Been Just Seized By Dutch Law Enforcement

2019-5-23 16:33

The world’s leading cryptocurrency mixing service, Bestmixer.io, has just been shut down by the Dutch Fiscal Information and Investigation… The post $200M in Crypto Has Been Just Seized By Dutch Law Enforcement appeared first on Invest In Blockchain.

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dutch law 200m enforcement crypto seized investigation

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Источник: investinblockchain.com

dutch law → Результатов: 7

Dutch Authorities Shut Down Bestmixer

The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.

2019-5-22 21:13	Law & justice
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.

2019-5-13 21:33	Regulation
service providers recommendation fatf cryptocurrency information kyc

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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement

Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.

2019-5-4 22:03	Law & justice
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Major Darknet Player Wall Street Market Gets Taken Down

It has not been an easy year for the top darknet marketplaces. Not entirely surprising when considering how law enforcement agencies are actively cracking down on these illicit services. Wall Street Market, a platform recently thought to have exit scammed, has been taken over by German and Dutch law enforcement agencies.

2019-5-4 21:53
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It Looks as if Another Darknet Market Era Is Coming to an End

Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.

2019-4-27 21:17
market darknet dream markets users down time

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This is the GDPR-themed sci-fi short story you’ve been waiting for

The short story here below started as a submission to the Dutch Information Law Institute’s science fiction contest but quickly grew into much more once I started to create a timeline to solidify the legal situation.

2019-2-22 16:34	Contributors
story enforce everyone started gdpr short says

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Crypto.com hit with €2.85 million fine by Dutch Central Bank for regulatory noncompliance

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2019-5-23 16:33

dutch law → Результатов: 7

2019-5-22 21:13

2019-5-13 21:33

2019-5-4 22:03

2019-5-4 21:53

2019-4-27 21:17

2019-2-22 16:34

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