荷兰逮捕ZKasino骗局一名嫌疑人并扣押超1140万欧元资产
2024-05-03 09:13:09
5月3日消息,荷兰财政信息和调查局(FIOD)逮捕了一名26岁的男子,他涉嫌欺诈、挪用公款和洗钱。调查的重点是赌博平台ZKasino的大规模骗局,全球受害者曾在该平台投资超过3000万美元的加密货币。荷兰当局查获价值超过1140万欧元(1220万美元)的加密货币、房地产和豪华汽车。
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