发布: 2024/05/03 22:49 阅读: 289
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The Netherlands authorities have arrested a 26-year-old man in connection with a crypto gambling scam involving the platform ZKasino. The arrest is part of an ongoing investigation into charges of fraud, embezzlement, and money laundering. Assets worth approximately 11.4 million euros ($12.2 million) were seized during a search of the suspect’s residence.
荷兰当局逮捕了一名 26 岁男子,该男子涉嫌涉及 ZKasino 平台的加密赌博诈骗。此次逮捕是针对欺诈、贪污和洗钱指控正在进行的调查的一部分。在搜查嫌疑人住所时,查获了价值约 1140 万欧元(1220 万美元)的资产。
Dutch authorities have busted a major crypto gambling scam, arresting a key player in the fraudulent scheme and seizing millions in assets. The case serves as a stark reminder of the risks inherent in the crypto space.
荷兰当局破获了一起重大加密赌博骗局,逮捕了该欺诈计划的一名关键人物,并没收了数百万美元的资产。该案例清楚地提醒人们加密货币领域固有的风险。
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Arrest and Seizure in ZKasino Scam
ZKasino 骗局中的逮捕和扣押
On Monday, Dutch authorities arrested a 26-year-old man implicated in a rug pull scheme involving the Web3 gambling platform ZKasino. The Fiscal Information and Investigation Service of the Netherlands (FIOD) is leading the investigation into charges of fraud, embezzlement, and money laundering. During a search of... Read the full article for FREE at COINOTAG!
周一,荷兰当局逮捕了一名涉嫌参与 Web3 赌博平台 ZKasino 拉骗计划的 26 岁男子。荷兰财政信息和调查局 (FIOD) 正在牵头对欺诈、贪污和洗钱指控进行调查。在搜索...期间,请在 COINOTAG 免费阅读全文!