Multiple darknet related arrests in The Netherlands, Cash and cars seized

http://www.rtlnieuws.nl/nieuws/binnenland/criminelen-geplukt-en-opgepakt-na-international-onderzoek-naar-bitcoins

Can't translate atm


Comments


[6 Points] Just4theDrama:

in EN: http://www.reuters.com/article/us-netherlands-crime-bitcoin-idUSKCN0UY0V8

~ 20 Millions, some Vendors need to look another way to cash out


[7 Points] doctordrugsAGORA:

Long story short: darknet vendor who sold shitloads of drugs didn't know how to launder money and got caught. They sold huge amounts of bitcoins to normal bank accounts and withdrew the money almost instantly. Sounds to me like some complete morons.


[2 Points] erebus24:

Deepdotweb's take on it:

https://www.deepdotweb.com/2016/01/20/dutch-police-arrest-10-men-suspected-of-using-bitcoin-to-launder-money/


[2 Points] Asdfzxcv101:

Never understood this. At a certain level you should be able to use your money and ask for financial advice.


[2 Points] LetsGET_LOADED:

Any idea which vendor?


[2 Points] None:

Translation: In a large international study into fraud with bitcoins in our country ten people arrested. Fifteen addresses, searches were conducted in the Netherlands by the investigation department of the Tax Service (FIOD), reports the Public Prosecutor.

There is seized luxury vehicles, cash and bank accounts to addresses in Rotterdam, Zoetermeer, Almere, Dordrecht, Zaandam, Schiedam, The Hague and Putten. After requests for legal assistance to the United States, Australia, Lithuania and Morocco also seized bitcoinaccounts (virtual money).

Dark Web Criminals have their own demand-and-supply sites, which can be found on the so-called dark web, please notify OM. The dark web is a part of the Internet that is less accessible to the average user and search engines. In the criminal world offered on these websites and services and goods sold on payment of virtual money.

The suspects are criminal traffickers and called bitcoincashers, people exchange bitcoins of the traders against payment in cash. These bitcoincashers are seen as the main suspects. All ten defendants are suspected of money laundering.

Large amounts of money quickly absorbed The case came to light when banks sounded the alarm because large amounts of money were made and then were quickly contained.

Browse through images of the invasion by the FIOD.


[1 Points] LingeringDildo:

According to an account in De Telegraaf newspaper, which was invited to witness the raids, the men were caught due to large amounts of money being frequently deposited into their bank accounts and then quickly withdrawn in cash from ATMs.

Why are the people we rely on so fucking stupid?


[1 Points] None:

Patience is your friend, always


[1 Points] extraprolific:

some of these nerds need to learn how to launder some guap


[1 Points] YeOldeShoppe2:

I can't believe how many people are asking here in this very public place about a better way to launder bitcoin. Anyone who gives you a suggestion can safely be assumed to not know what they're talking about (or intentionally giving disinformation) and anyone who does know of much safer means of laundering is definitely not going to post about it here.


[1 Points] sittinon40acres:

they took the cars :(


[1 Points] donefuckedaround:

rip in pepperonis


[1 Points] dothesame:

lol nerds


[1 Points] None:

http://www.zdnet.com/article/arrests-made-over-bitcoin-laundering-scheme-dark-web-drug-deals/


[1 Points] GeneralStarkk:

Its getting worse than AU


[0 Points] allwedoisball:

europeans doing european things


[0 Points] LetsGET_LOADED:

Um BTC > LTC > DGC > BTC and theyre clean coins now..


[-1 Points] somanyclips:

classic eurofags doing dumbshit