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BTC $78,458.45 -0.99%
ETH $2,462.06 -0.43%
BNB $699.05 -0.19%
XRP $1.38 -6.35%
SOL $96.85 -1.36%
TRX $0.3352 -1.63%
DOGE $0.0847 -4.46%
ADA $0.2048 -4.71%
BCH $261.39 -2.28%
LINK $11.25 -2.42%
HYPE $80.84 -1.27%
AAVE $123.21 -3.76%
SUI $0.7359 -5.91%
XLM $0.1797 -5.63%
ZEC $779.96 -1.84%

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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