10 People Arrested In the Netherlands For Bitcoin Laundering (reuters.com) 44
New submitter Incadenza writes: 10 people were arrested in the Netherlands today according to the Public Prosecution Service (In Dutch). The arrests were said to be part of an international investigation, including requests from the USA, Morocco, Australia and Lithuania. Apparently the investigators followed the trace from 'Bitcoin-cashers' (who convert the Bitcoin profits to old money) back to Bitcoin transactions on the Dark Web. How successful this was is yet to be seen, since all the main suspects are said to be 'cashers', not traders.