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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。

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