Blockchair's logo
  1. Homepage
  2. News Aggregator
Dutch Officials Crack Down on Suspected Crypto Scam Involving Gambling Platform, Millions in Bitcoin (BTC) Seized Coinotag 4 weeks ago

Dutch Officials Crack Down on Suspected Crypto Scam Involving Gambling Platform, Millions in Bitcoin (BTC) Seized

Bitcoin Regulation Netherlands Scam ZKasino

Dutch officials arrested an individual for a $30 million crypto scam with ZKasino, seizing Bitcoin and investigating fraudulent activities, likely to enforce regulations.

Read the full article ↗

Similar articles (17)

ZKasino scam suspect arrested, $12.2M seized by Dutch authorities Cointelegraph 4 weeks ago
ZKasino scam suspect arrested, $12.2M seized by Dutch authorities
Dutch authorities arrest ZKasino team member amid rug pull allegations The Block 4 weeks ago
Dutch authorities arrest ZKasino team member amid rug pull allegations
Angry investors say ZKasino stole $30m in crypto as Dutch police make arrest linked to scam DLNews 4 weeks ago
Angry investors say ZKasino stole $30m in crypto as Dutch police make arrest linked to scam
Dutch Fiscal Investigation Service Arrest 26-Year Old Involved In ZKasino Scam! Over 11.40 Million Euros were seized! Coinpedia 4 weeks ago
Dutch Fiscal Investigation Service Arrest 26-Year Old Involved In ZKasino Scam! Over 11.40 Million Euros were seized!
$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull Bitcoinist 4 weeks ago
$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
Cryptocurrency Operation in the Netherlands! Bitcoinsistemi 4 weeks ago
Cryptocurrency Operation in the Netherlands!
Netherlands Detains Suspect in Crypto Fraud Case Bitcoinhaber 4 weeks ago
Netherlands Detains Suspect in Crypto Fraud Case
Dutch Officials Seize $12M in Crypto, Arrest ZKasino Rug Pull Suspect: A Major Blow to Cryptocurrency Fraud Coinotag 4 weeks ago
Dutch Officials Seize $12M in Crypto, Arrest ZKasino Rug Pull Suspect: A Major Blow to Cryptocurrency Fraud
26-Year-Old Arrested in ZKasino Crypto Scam: Dutch Authorities Seize Over €11.40 Million Coinotag 3 weeks ago
26-Year-Old Arrested in ZKasino Crypto Scam: Dutch Authorities Seize Over €11.40 Million
ZKasino Scam: Dutch Authorities Seize €11.40 Million, Arrest 26-Year-Old Suspect in Major Crypto Fraud Case Coinotag 3 weeks ago
ZKasino Scam: Dutch Authorities Seize €11.40 Million, Arrest 26-Year-Old Suspect in Major Crypto Fraud Case
Dutch Authorities Arrest 26-Year-Old in €11.40 Million ZkAsino Scam: Crypto Investigation Highlights Risks in Digital Coin Trading Coinotag 3 weeks ago
Dutch Authorities Arrest 26-Year-Old in €11.40 Million ZkAsino Scam: Crypto Investigation Highlights Risks in Digital Coin Trading
Dutch Authorities Seize €11.40 Million in ZKasino Crypto Scam, 26-Year-Old Suspect Arrested Coinotag 3 weeks ago
Dutch Authorities Seize €11.40 Million in ZKasino Crypto Scam, 26-Year-Old Suspect Arrested
Dutch Authorities Seize €11.40 Million in ZKasino Crypto Scam, Arrest 26-Year-Old Suspect Coinotag 3 weeks ago
Dutch Authorities Seize €11.40 Million in ZKasino Crypto Scam, Arrest 26-Year-Old Suspect
Dutch Authorities Crack Down on ZKasino Crypto Gambling Scam Involving ZK Coin (ZKC) Coinotag 4 weeks ago
Dutch Authorities Crack Down on ZKasino Crypto Gambling Scam Involving ZK Coin (ZKC)
Crypto Scandal: Dutch Officials Nab Suspect in ZKasino Scam Involving Cryptocurrency Coinotag 3 weeks ago
Crypto Scandal: Dutch Officials Nab Suspect in ZKasino Scam Involving Cryptocurrency
Dutch Authorities Seize €11.40 Million in ZKasino Crypto Scam, Arrest 26-Year-Old Suspect Coinotag 3 weeks ago
Dutch Authorities Seize €11.40 Million in ZKasino Crypto Scam, Arrest 26-Year-Old Suspect
26-Year-Old Arrested in ZKasino Scam: Dutch Authorities Seize Over €11.40 Million in Cryptocurrency Coinotag 3 weeks ago
26-Year-Old Arrested in ZKasino Scam: Dutch Authorities Seize Over €11.40 Million in Cryptocurrency

Trending topics

Digest

Daily Weekly
Bitcoin Poised for a Massive Move: Analysts See BTC To Surge By 178% Soon Coinpedia 8 hours ago
Bitcoin Poised for a Massive Move: Analysts See BTC To Surge By 178% Soon
Ethereum Consolidates Amidst ETF Hype: What Traders Need to Know Coinotag 1 hour ago
Ethereum Consolidates Amidst ETF Hype: What Traders Need to Know
Is PEPE set to retest its ATH? Key metrics say… Ambcrypto 4 hours ago
Is PEPE set to retest its ATH? Key metrics say…
SEC Approves Ethereum ETF Bitcoinhaber 21 hours ago
SEC Approves Ethereum ETF
Spot BTC ETFs Going Strong With Continued Net Inflow Streak Coinpedia 12 hours ago
Spot BTC ETFs Going Strong With Continued Net Inflow Streak Explore daily digest
3 solid Bitcoin indicators predicting BTC price rise to $75K in June Cointelegraph 1 day ago
3 solid Bitcoin indicators predicting BTC price rise to $75K in June
Ethereum Bull Run Imminent Following ETF Approvals: Analysts Decrypt 4 days ago
Ethereum Bull Run Imminent Following ETF Approvals: Analysts
PEPE trading volumes surge 3X from start of May just days after ATH Cointelegraph 1 day ago
PEPE trading volumes surge 3X from start of May just days after ATH
These Are All the Ethereum ETFs Approved in the US Decrypt 5 days ago
These Are All the Ethereum ETFs Approved in the US
Bitcoin Over $70K Amid Argentina Legal Tender Talks, Ethereum Flirts with $4K Decrypt 5 days ago
Bitcoin Over $70K Amid Argentina Legal Tender Talks, Ethereum Flirts with $4K Explore weekly digest