Dutch Police Arrest Alleged Twister Money Dev, Extra Arrests ‘Not Dominated Out’: Monetary Crimes Unit

Napoleon Elizer

The Netherlands Crime Company (FIOD) at present introduced it had arrested a “suspected developer” of Twister Money, the Ethereum-centric mixing service sanctioned by the U.S. Treasury earlier this week. “On Wednesday 10 August, the FIOD arrested a 29-year-old man in Amsterdam. He’s suspected of involvement in concealing felony monetary flows […]