Cryptocurrency

The Dutch Financial Investigative Service (FIOD) stated in a statement that it arrested a 26-year-old person involved in the ZKasino fraud and seized assets worth 11 million euros.
Accordingly, FIOD arrested a 26-year-old man suspected of fraud, embezzlement and money laundering.
Stating that this investigation focused on the gambling platform ZKasino, FIOD said that more than $30 million in crypto money was deposited into ZKasino by victims worldwide.
As part of the investigation, various assets worth 11.4 million euros were seized, including real estate, a luxury car and various cryptocurrencies.
<blockquote>
 “During the investigation, FIOD worked closely with staff from the Financial Crime Compliance and Investigation Team of cryptocurrency exchange Binance, which helped secure millions of euros in cryptocurrencies.”
</blockquote>
The statement did not clearly state which cryptocurrencies were confiscated.
*This is not investment advice.
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Cryptocurrency Operation in the Netherlands!

Bitcoin Sistemi EN

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