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 focuses on the gambling platform ZKasino, FIOD said that more than 30 million US dollars were lost to ZKasino by victims worldwide. cryptocurrency He said he was deposited.
Within the scope of the investigation, real estate, a luxury car and Various assets worth 11.4 million euros, including various cryptocurrencies, were seized.
“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. “
The statement did not clearly state which cryptocurrencies were confiscated.
*This is not investment advice.
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