In brief
Gevangenisstraffen voor bitcoinhandelaren https://t.co/5IF7dKzKns
— Landelijk Parket (@landelijkparket) October 23, 2020
$93,892.00
-0.51%$1,793.43
-0.42%$2.22
0.93%$599.63
-1.40%$149.12
-0.06%$0.999999
-0.00%$0.180284
-1.38%$0.693427
-2.45%$0.248552
-0.96%$1,791.01
-0.40%$93,904.00
-0.48%$3.55
2.64%$14.46
-2.91%$21.85
-0.86%$0.284478
-1.75%$9.02
-0.82%$3.24
-1.02%$0.00001353
-4.89%$0.186528
-3.31%$2,157.14
-0.13%$0.999878
-0.00%$351.45
-2.74%$86.31
-0.31%$4.11
-4.17%$17.81
-0.02%$0.999557
-0.05%$4.39
-0.54%$1,794.45
-0.52%$0.999888
0.04%$0.631257
-2.22%$228.65
-0.38%$29.16
-0.64%$1,913.95
-0.44%$93,880.00
-0.54%$0.00000884
-4.10%$5.56
-4.43%$5.39
-3.68%$51.87
-1.61%$2.52
-3.14%$351.05
1.18%$0.947435
-6.41%$14.81
-3.30%$22.22
-1.63%$5.06
-4.63%$1.049
0.00%$1.00
0.00%$32.02
-0.42%$16.72
-2.16%$0.097041
-3.81%$167.02
-0.48%$0.090306
-1.30%$0.728261
-1.88%$0.02658924
-1.88%$4.35
-1.09%$1.17
-0.03%$0.239448
-4.60%$4.42
-5.09%$0.351625
-1.79%$0.746144
-2.44%$93,534.00
-0.78%$0.220585
-4.94%$4.28
-0.09%$2.70
-5.62%$2.83
-1.69%$0.515702
-4.18%$0.335648
-3.92%$0.998895
-0.09%$1.14
2.11%$4.11
-0.13%$0.00001866
-1.05%$93,699.00
-0.65%$0.873212
2.40%$0.46458
-4.46%$10.50
0.17%$0.784057
-5.61%$1,483.64
-1.68%$156.39
0.08%$0.075171
0.47%$1.13
1.16%$1,791.24
-0.56%$1.078
4.60%$73.73
-1.44%$0.583249
-4.21%$3.90
-2.65%$1,869.12
-0.45%$0.01634595
-0.69%$0.667942
-3.11%$0.198385
-2.62%$9.82
-3.46%$1.00
-0.03%$0.099501
-2.87%$598.79
-1.50%$0.999721
-0.03%$0.999718
-0.04%$0.656289
-1.95%$2,026.98
-0.44%$2.96
5.14%$3,320.12
0.12%$0.01674458
-6.82%$40.59
-1.22%$1.00
-0.01%$3,320.94
0.17%$0.211319
-1.61%$4.26
0.99%$93,230.00
-0.57%$0.612916
16.82%$164.26
-0.11%$191.84
-0.09%$0.840315
-2.00%$93,831.00
-0.63%$13.01
-0.90%$0.00007657
-5.33%$0.01674014
-5.36%$0.00000074
-4.08%$0.296591
-3.63%$0.717126
-4.21%$0.708695
-2.69%$1,907.29
-0.37%$1.067
-0.59%$92,556.00
-2.41%$0.113052
-1.91%$0.998105
0.03%$2.03
-4.53%$0.065582
-0.75%$0.01028207
16.45%$0.01907573
-5.53%$0.396738
-3.22%$0.999222
-0.06%$0.617577
-5.86%$18.41
1.06%$1.099
-0.02%$0.238489
-2.53%$1.80
-1.51%$0.308275
-4.92%$0.551729
-2.44%$1,876.61
-0.09%$0.153869
-5.46%$0.58874
-0.23%$2.59
1.22%$3.29
-5.27%$32.84
-2.34%$0.53628
4.33%$0.00552433
-6.62%$0.00887131
-2.52%$0.998548
-0.07%$0.45685
-1.22%$0.999995
-0.00%$0.60799
-4.98%$0.640517
-3.77%$0.067776
-0.06%$94,865.00
0.00%$93,800.00
-0.60%$16.96
-2.83%$0.1877
11.70%$1.33
-4.24%$1.70
-4.16%$0.999999
-0.00%$1,874.11
-0.39%$0.395017
0.98%$0.180229
-1.28%$89,164.00
0.94%$0.00002279
-4.13%$6.32
-1.01%$6.66
-7.01%$0.147357
-6.59%$110.83
0.00%$0.04270067
32.14%$93,787.00
-0.44%$0.00000042
-0.80%$0.52206
-4.94%$0.239461
-4.50%$1,792.14
-0.54%$1.084
0.00%$1,797.73
-0.04%$2.51
-3.31%$0.996131
-0.38%$0.086621
-2.45%$0.04116772
-3.12%$3.58
-2.70%$0.076121
-4.77%$1,907.68
-0.51%$1,791.93
-0.55%$42.64
-2.48%$0.00725235
0.25%$0.384857
-3.12%$1,792.58
-0.59%$21.56
-0.51%$0.00507948
-7.92%$1.00
-0.03%$0.562817
-1.65%$0.131977
3.06%$1.00
-0.01%$0.01785532
0.94%$0.00006299
-3.21%$0.362513
-1.56%$0.00405724
-2.88%$0.815008
-2.13%$0.166076
-0.91%$1,842.55
-0.05%$1.00
-0.16%$29.14
2.65%$1.00
0.01%$0.999943
-0.00%$2.82
-4.41%$0.686765
-5.18%$0.679392
-0.89%$0.999789
-0.01%$93,774.00
-0.47%$1.22
-3.34%$0.715682
2.90%$0.241366
-4.57%$1.22
-5.31%$112.06
-0.77%$3.59
-2.53%$0.139447
-0.33%$1,778.23
-0.41%$0.0000014
-1.51%$92,998.00
-1.31%$3,320.23
-0.00%$0.999976
0.00%$0.276974
-2.54%$0.199042
-1.63%$2.88
-0.03%$0.0026189
2.66%$1,898.86
-0.17%$21.55
-4.17%$1,791.85
-0.58%$0.524578
-0.49%$0.00350218
-4.76%$15.83
-2.44%$0.234507
-1.29%$0.0373908
-1.12%$0.999451
-0.10%$0.01290365
-2.08%$17.91
0.26%$0.109562
-4.27%$0.745663
-1.90%$1,885.60
-0.52%$0.444586
-2.56%$0.00278582
-3.04%$0.02884209
-4.03%$21.84
-0.53%$0.92889
-7.85%$1.096
-0.06%$0.00241096
-12.42%$0.590444
-3.84%$0.238289
-1.75%$0.00000061
-6.48%Reading
Dutch police have reportedly seized over 2,500 Bitcoin worth approximately $33 million. The seizure follows the conviction of a Dutch couple by the Rotterdam District Court on money laundering charges.
The Dutch couple had laundered nearly $19 million within the last two years, the Dutch Public Prosecution Service revealed.
Gevangenisstraffen voor bitcoinhandelaren https://t.co/5IF7dKzKns
— Landelijk Parket (@landelijkparket) October 23, 2020
According to a press release by OpenBaar Ministerie, the seizure of Bitcoin was not all that was taken from the couple. The Dutch authorities also confiscated cell phones, hard drives and other computer equipment, jewelry, and a vehicle.
In addition, the couple also had a business, where €138,000 and €40,000 have been confiscated. Both relevant companies have been requested to pay a fine of €45,000 each.
The couple were residents of Hilversum, in Holland. It is reported that both individuals bought Bitcoin and traded the cryptocurrency without notifying the tax authorities. In addition, the couple came into contact with customers through a dark web marketplace, where most of the Bitcoin was inevitably traded.
Neither individual reportedly ever asked clients to show identification or carry out KYC, despite some deals being worth millions of euros.
According to a report from the state-run Iranian Students’ News Agency (ISNA), Iran has established new regulations to funnel Bitcoin mined by Iranians into state coffers so it can use them to pay for imports. The edict, put forth by the Ministry of Energy and Central Bank of Iran (CBI), requires the country’s legally registered cryptocurrency miners to sell the tokens they mine to CBI. The country, which has watched its foreign reserves dwindle by over 33% in two years, has increasingly eyed Bi...
The individuals are facing two, and two and a half years in prison respectively, and both individuals will begin with a 6-month custodial period.
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Meanwhile, a leaked FBI intelligence report has revealed how the agency tracks Bitcoin laundering on the dark web. For cryptocurrency firms, new AML rules are proving onerous—while a recent report has highlighted that the majority of money laundering is still carried out through traditional channels.
Prominent technology investor Cathie Wood’s Ark Invest released an updated Bitcoin price target, outlining a path for the top cryptocurrency to reach a price of as much as $2.4 million per coin by 2030. Released on Thursday, the latest report levels up Ark’s previous price predictions from its annual Big Ideas report, which used total addressable markets (TAM) and penetration rate assumptions to determine a price prediction for Bitcoin. Now, the firm combined its previous predictions with expe...
Bitcoin ETFs attracted $442 million in inflows yesterday, marking the fourth consecutive trading day of positive accumulation. Markets have been green since last Thursday, but were closed in various regions in observation of Good Friday and Easter. Total assets under management now stand at $108 billion, according to data from CoinGlass, reaching its highest level since late February, as Bitcoin continues its recovery from the low $80,000 range this week. BTC, the original cryptocurrency, is cur...
An Ethereum user fell victim to an address poisoning scam on Sunday, resulting in the loss of nearly $700,000 worth of the USDT stablecoin. Experts warn this rising form of scam is easy to fall victim to if users aren’t militant in fully checking the address that they’re sending funds to. What is address poisoning? For address poisoning to work, malicious actors create an address that looks strikingly similar to an address that the victim has interacted with recently. The attacker will then send...