Jan. 21st, 2016

birdwatcher: (Mr. Twister)
Reuters -- Ten men suspected of using the digital currency Bitcoin to launder up to 20 million euros ($22 million) of criminal money made from online drug deals have been arrested in the Netherlands. 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the men were caught due to large amounts of money being frequently deposited into their bank accounts and then quickly withdrawn in cash from ATMs.