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Two arrested for money laundering using cryptocurrency; One tied to Bestmixer.io shutdown

Two arrested for money laundering using cryptocurrency; One tied to Bestmixer.io shutdown

The Tax Authority’s investigative department FIOD arrested two men in separate investigations into money laundering using cryptocurrency. Roughly a half-million euros in cryptocurrency, fiat cash, and gold was seized in the two cases, the tax investigation agency FIOD said on Tuesday.




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