According to Foresight News, the Dutch Fiscal Information and Investigation Service (FIOD) announced on its official website that a 26-year-old man was arrested on April 29 on charges of fraud, misappropriation of funds, and money laundering. The platform involved in the case is ZKasino, which is suspected of defrauding global victims of more than $30 million in cryptocurrency investments.
During a house search, the investigation team seized assets worth over 11.4 million euros, including real estate, luxury cars, and various cryptocurrencies. The suspect has been remanded in custody for an additional 14 days, and the investigation is still ongoing.