Crypto Scandal: Dutch Officials Nab Suspect in ZKasino Scam Involving Cryptocurrency
full version at en.coinotag
- Dutch law enforcement has arrested a man suspected of being connected to the fraudulent activities of the ZKasino internet gambling platform.
- Assets valued at approximately 11.4 million euros ($12.2 million) were seized, including cryptocurrency, real estate, and luxury vehicles.
- The suspect is accused of defrauding victims worldwide of more than $30 million in cryptocurrency.
Dutch authorities take down a major cryptocurrency scam operation, seizing millions in assets and arresting a suspect connected to the ZKasino internet gambling platform.
Dutch Authorities Seize Millions in Assets
The Fiscal Information and Investigation Service (FIOD) reports that a 26-year-old man was arrested under suspicion of fraud, embezzlement, and money laundering in connection to the ZKasino scam. The operation, which reportedly defrauded victims worldwide of more than $30 million in cryptocurrency, was exposed following an investigation that began on April 25. The platform, operating on blockchain technology, attracted investors with promises of substantial returns within 30 days, which were not fulfilled.
