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Dutch Fiscal Investigation Service Arrest 26-Year Old Involved In ZKasino Scam! Over 11.40 Million Euros were seized!

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The post Dutch Fiscal Investigation Service Arrest 26-Year Old Involved In ZKasino Scam! Over 11.40 Million Euros were seized! appeared first on Coinpedia Fintech News

On Monday, 29th April, Dutch crime investigators arrested a 26-year-old man for fraud and money laundering related to a rug pull scheme of the ZKasino. During the house search, the officials seized real estate and cryptocurrencies worth €11.40 Million ($12.2 Million U.S. Dollars). The ZKasino project is considered one of the biggest crypto scams as more than 10,000 investors were prevented from reclaiming their bridged ether tokens worth approximately $33 Million.

14d ago
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