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荷蘭逮捕 ZKasino 騙局一名嫌疑人,並扣押超 1140 萬歐元資產

2024-05-03 17:12:18

ChainCatcher 消息,荷蘭財政信息和調查局( FIOD )於4 月 29 日逮捕了一名 26 歲的男子,他涉嫌欺詐、挪用公款和洗錢。調查的重點是賭博平台 ZKasino 的大規模詐騙,全球受害者曾在該平台投資超過 3000 萬美元的加密貨幣。

荷蘭當局查獲價值超過 1140 萬歐元(1220 萬美元)的加密貨幣、不動產和豪華汽車。

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