More than 11 million euros seized and man arrested in investigation into gambling platform scam
On Monday 29th of April, the FIOD arrested a 26-year-old man who is suspected of fraud, embezzlement and money laundering. The investigation focuses on a large-scale scam surrounding the alleged gambling platform ZKasino. On this gambling platform, more than 30 million US dollars in crypto currency has been invested by victims worldwide. In the investigation, […]