Bitcoinbende to court
Tech
January 11, 2016 15:21
The three suspects stuck Melvin E. (23), Nick M. (19) and Richard K. (25), according to justice hub in the web of the company that made it a habit to cash amounts and bitcoins, a digital currency, launder. The research is not only in the Netherlands; will also examine the role of the three in Malta, Riga and Cyprus.
Justice accuses the trio, which fell in October by the basket of having traded the bitcoins at an above average rate. The three spoke at various locations off to exchange the digital coins for cash amounts. By making use of a so-called 'bitcoinmixer' the origin could not be traced. The in-depth investigation is still ongoing, said the prosecutor, who claims to have several suspects in sight.,, The decision on who will be summoned is not yet final. '
Lawyer mr. Peter Plasman, assisting prime suspect Van E. confirms that the investigation is closed. There are a number of suspects identified, but three are in custody. The investigation is still, so it could be there are quite more. 'According to the lawyer, the 23-year-old Van E. previously with law enforcement been in contact.,, It is a young guy who just off amateurism with bitcoins started and what bitcoins purchased. That turned out to rise in value, there appeared to be to demand. He thought: I can make fun of and has not been engaged in what is precisely the origin, but had not realized that it was necessary. It is actually one of the hobby. '
Plasman going to try his client today, while the pro forma session, to let on the loose set.
Follow the action here on our reporter
Mike Muller.
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utrecht - The Public Prosecutor in Utrecht hunt accomplices of a bitcoinbende, suspected of laundering millions of euros to digital money (bitcoins). Three suspects are currently facing the court.
The three suspects stuck Melvin E. (23), Nick M. (19) and Richard K. (25), according to justice hub in the web of the company that made it a habit to cash amounts and bitcoins, a digital currency, launder. The research is not only in the Netherlands; will also examine the role of the three in Malta, Riga and Cyprus.
Justice accuses the trio, which fell in October by the basket of having traded the bitcoins at an above average rate. The three spoke at various locations off to exchange the digital coins for cash amounts. By making use of a so-called 'bitcoinmixer' the origin could not be traced. The in-depth investigation is still ongoing, said the prosecutor, who claims to have several suspects in sight.,, The decision on who will be summoned is not yet final. '
Lawyer mr. Peter Plasman, assisting prime suspect Van E. confirms that the investigation is closed. There are a number of suspects identified, but three are in custody. The investigation is still, so it could be there are quite more. 'According to the lawyer, the 23-year-old Van E. previously with law enforcement been in contact.,, It is a young guy who just off amateurism with bitcoins started and what bitcoins purchased. That turned out to rise in value, there appeared to be to demand. He thought: I can make fun of and has not been engaged in what is precisely the origin, but had not realized that it was necessary. It is actually one of the hobby. '
Plasman going to try his client today, while the pro forma session, to let on the loose set.
Follow the action here on our reporter
Mike Muller.
Tweets by_MikeMuller
! function (d, s, id) {var js, fis \x3d d. getElementsByTagName (s) [0], p \x3d / ^ http: /. test 'http', 'https'; if {js \x3d d (d location.)? (d getElementById (id!).). createElement (s); js. id \x3d id; js. src \x3d p + ': platform // twitter.com / js widgets...'; fis. parent node. insertBefore (js, fis);}} (document, 'script', 'twitter-WJS');
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