26-year-old Dutch man arrested for allegedly scamming $30M in cryptocurrency through gambling platform Zkasino, facing fraud, embezzlement, and money laundering charges.
26-year-old man arrested in the Netherlands for allegedly scamming $30 million in cryptocurrency through the gambling platform Zkasino. Dutch financial crimes inspectorate FIOD announced the arrest, seizing around €11.4 million worth of assets, including property, a luxury car, and cryptocurrency. The suspect is accused of fraud, embezzlement, and money laundering. This is the first arrest in the ZKasino fraud case, where at least $33 million of digital assets were lost by investors who were initially promised their investments back within 30 days.
May 03, 2024
7 Articles