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.
“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.
