Currencies28797
Market Cap$ 2.70T+7.32%
24h Spot Volume$ 56.15B+123.9%
BTC Dominance50.92%-2.13%
ETH Gas29 Gwei
Cryptorank
CryptoRankNewsDutch Fiscal...

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


Dutch Fiscal Investigation Service Arrest 26-Year Old Involved In ZKasino Scam! Over 11.40 Million Euros were seized!
May, 03, 2024
< 1 min read
by Coinpedia
Dutch Fiscal Investigation Service Arrest 26-Year Old Involved In ZKasino Scam! Over 11.40 Million Euros were seized!

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.

Read the article at Coinpedia

Read More

Pump.fun Exploiter Arrested in London, Addresses Scandal in X Posts

Pump.fun Exploiter Arrested in London, Addresses Scandal in X Posts

The post Pump.fun Exploiter Arrested in London, Addresses Scandal in X Posts appeared...
May, 20, 2024
< 1 min read
by Coinpedia
Grayscale Appoints Peter Mintzberg As The New CEO

Grayscale Appoints Peter Mintzberg As The New CEO

The post Grayscale Appoints Peter Mintzberg As The New CEO appeared first on Coinpedi...
May, 20, 2024
< 1 min read
by Coinpedia
CryptoRankNewsDutch Fiscal...

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


Dutch Fiscal Investigation Service Arrest 26-Year Old Involved In ZKasino Scam! Over 11.40 Million Euros were seized!
May, 03, 2024
< 1 min read
by Coinpedia
Dutch Fiscal Investigation Service Arrest 26-Year Old Involved In ZKasino Scam! Over 11.40 Million Euros were seized!

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.

Read the article at Coinpedia

Read More

Pump.fun Exploiter Arrested in London, Addresses Scandal in X Posts

Pump.fun Exploiter Arrested in London, Addresses Scandal in X Posts

The post Pump.fun Exploiter Arrested in London, Addresses Scandal in X Posts appeared...
May, 20, 2024
< 1 min read
by Coinpedia
Grayscale Appoints Peter Mintzberg As The New CEO

Grayscale Appoints Peter Mintzberg As The New CEO

The post Grayscale Appoints Peter Mintzberg As The New CEO appeared first on Coinpedi...
May, 20, 2024
< 1 min read
by Coinpedia