BTC $62,542.36 -1.77%
ETH $1,865.70 -1.16%
BNB $603.13 -1.13%
XRP $1.00 -0.37%
SOL $75.26 -1.13%
TRX $0.3323 -0.55%
DOGE $0.0693 -1.15%
ADA $0.1794 -2.61%
BCH $202.49 -5.24%
LINK $8.82 +0.35%
HYPE $56.07 -2.60%
AAVE $85.72 -2.22%
SUI $0.6768 -1.96%
XLM $0.1597 -0.26%
ZEC $483.27 -1.34%
BTC $62,542.36 -1.77%
ETH $1,865.70 -1.16%
BNB $603.13 -1.13%
XRP $1.00 -0.37%
SOL $75.26 -1.13%
TRX $0.3323 -0.55%
DOGE $0.0693 -1.15%
ADA $0.1794 -2.61%
BCH $202.49 -5.24%
LINK $8.82 +0.35%
HYPE $56.07 -2.60%
AAVE $85.72 -2.22%
SUI $0.6768 -1.96%
XLM $0.1597 -0.26%
ZEC $483.27 -1.34%

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 17:12:18

ChainCatcher 消息,荷兰财政信息和调查局( FIOD )于4 月 29 日逮捕了一名 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。

app_icon
ChainCatcher 与创新者共建Web3世界