Netherlands Arrests One Suspect in ZKasino Scam and Seizes Over 11.40 million Euros
2024-05-03 09:13:09
On May 3, the Dutch Financial Information and Investigation Service (FIOD) arrested a 26-year-old man on suspicion of fraud, embezzlement and money laundering. The investigation focused on a massive scam on gambling platform ZKasino, where victims worldwide had invested more than $30 million in cryptocurrencies. Dutch authorities seized cryptocurrencies, real estate and luxury cars worth more than 11.40 million euros ($12.20 million).
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