The Netherlands arrests a suspect in the ZKasino scam and seizes assets worth over 11.4 million euros

ChainCatcher news, the Dutch Fiscal Information and Investigation Service (FIOD) arrested a 26-year-old man on April 29, who is suspected of fraud, embezzlement, and money laundering. The investigation focuses on a large-scale scam involving the gambling platform ZKasino, where global victims had invested over 30 million dollars in cryptocurrency on the platform.

Dutch authorities seized cryptocurrency, real estate, and luxury cars worth over 11.4 million euros (12.2 million dollars).