Service Shut Down For Laundering $200 Million+ Service Shut Down For Laundering $200 Million+


After a yearlong investigation, the Dutch Fiscal Information and Investigation Service (FIOD) shut down today, one of the largest cryptocurrency laundering platform in the world, with the help of Europol and Luxembourg law enforcement authorities.

The investigation started back in June 2018 with the support of the security firm McAfee and it led to the seizure of the platform’s web domain and six of its servers in Luxembourg and Netherlands.

According to Europol’s press release, “ was one of the three largest mixing services for cryptocurrencies and offered services for mixing the cryptocurrencies bitcoins, bitcoin cash and litecoins.”

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