Dutch law student arrested for multi-million crypto fraud

2025-1-9 17:39

A 24-year-old Dutch law student has been arrested on suspicion of defrauding nearly 300 investors through a failed crypto trading scheme. Police apprehended the man in Hengelo, Netherlands, following months of investigation into allegations of fraud and embezzlement tied to… origin »

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dutch fraud crypto arrested student law netherlands

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Источник: btcmanager.com

dutch fraud → Результатов: 18

OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme

Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computers and cold wallets. A Dutch investor has reported losing $7M with and over 3,000 others losing $103M in the alleged fraud.

2024-8-23 20:26	Cryptocurrency News
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ZKasino Users Urged to Reclaim Ethereum Amid Fraud Investigation

ZKasino users can reclaim their ETH deposits within a 72-hour window starting May 28, amidst controversy and fraud allegations. Dutch authorities arrested a man linked to ZKasino, seizing assets worth €11.

2024-5-30 19:22	Crypto News
zkasino fraud reclaim users authorities dutch allegations

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Dutch Crypto Fraudster Sentenced as FBI Thwarts Ransomware Group

As a former Oxford student is sentenced for crypto fraud in the UK, the FBI has infiltrated a global ransomware group. The post Dutch Crypto Fraudster Sentenced as FBI Thwarts Ransomware Group appeared first on BeInCrypto.

2023-1-28 20:30	Ransomware
fbi ransomware group sentenced crypto dutch fraudster

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Dutch Soccer Assn. Trials Blockchain App at EU Championship Qualifying Match

A blockchain-based app designed to combat ticket fraud was trialed at yesterday’s Netherlands-Estonia European Championship qualifying match

2019-11-21 16:24	Adoption
championship qualifying app match fraud ticket trialed

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Israeli hacker allegedly stole $1.7M in cryptocurrency from Europeans

A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports.

2019-7-18 11:18	hard fork
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Facebook Sued By Dutch Media Tycoon Over Scam Bitcoin Ads

Facebook is being sued by Dutch media tycoon, John de Mol, for posting fraudulent Bitcoin ads that listed him as an investor. Billionaire Claims Facebook Turns a Blind Eye to Scams On Wednesday, Reuters reported that John de Mol, the billionaire businessman behind the popular reality TV show ‘ Big Brother’ was suing Facebook for publishing false advertisements which used his name to carry out Bitcoin-related investment fraud.

2019-6-6 00:00	lawsuit
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Creator Of TV Series 'Big Brother' Sues Facebook For Fake Bitcoin Ads

Dutch billionaire and businessman John de Mol, known for creating the "Big Brother" reality television show, has filed a lawsuit against Facebook, claiming the social media giant allowed fake ads on its platform that used de Mol's face and name to carry out bitcoin-related fraud.

2019-6-6 19:21	law and legislation
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Dutch Crypto Conman Scams Dozens in $2.2 Million Bitcoin Mining Fraud

By CCN: Authorities in the Netherlands have arrested a suspect who allegedly operated a bitcoin mining investment scam, according to Dutch daily De Gelrderlander. The fraudulent scheme which was reportedly started in 2017 earned the man named Berry van Mourik at least €2 million ($2.

2019-5-22 14:11
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Dutch Investigators Take Man Into Custody For Offering Non-Existent Bitcoin Mining Services

Dutch Investigators Take Man In Custody For Bitcoin Mining Fraud Crypto popularity and adoption rates are increasing almost every day. Since the crypto space is decentralized, fraudsters and scammers see a golden opportunity to make some coin.

2019-5-21 21:47	cybersecurity
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Police Arrest Crypto Entrepreneur For Allegedly Conducting Fraudulent Activities To The Tune Of $25 Million

Police Arrest Cryptocurrency Entrepreneur After Allegedly Conducting Fraudulent Activities According to a recent report released by De Gelderlander, Dutch police have arrested a former entrepreneur after allegedly conducting fraudulent activities.

2019-5-21 21:28	Legal & Regulation
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Dutch Man Arrested Over $2.2 Million Bitcoin Mining Fraud

A man has been arrested in the Netherlands for allegedly scamming investors out of over $2.2 million in a fake bitcoin mining scheme.

2019-5-21 20:30
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Dutch man conned investors out of $26M with fake Bitcoin mining rigs

A man from Apeldoorn, Netherlands has been arrested for fraud and money laundering after convincing over 100 people to invest a total of $26 million in fictitious Bitcoin mining rigs. The 33-year-old named as Berry van M.

2019-5-21 15:59	hard fork
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Police Arrest Dutch Cryptocurrency CEO in Rumored $25 Million Fraud Case

An alleged bitcoin mining fraud scheme involving $110 million sees an arrest in the Netherlands

2019-5-21 14:48	Crimes
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Police Arrest Dutch Cryptocurrency CEO in Rumored $110 Million Fraud Case

An alleged bitcoin mining fraud scheme involving $110 million sees an arrest in the Netherlands

2019-5-21 14:48	Crimes
110 million fraud arrest scheme mining involving

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Dutch Trader Loses Reclamation Suit Against Banks That Froze His Accounts

In November 2016, a Dutch cryptotrader tried to buy his first 10 bitcoin, first using funds from his ING bank and later from ABN Amro. Both banks denied the transactions.

2018-8-18 23:22	Law & justice
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Regulations: MI republican wants more oversight, Holland going after electricity theft

Petra van der Veen, team leader of the fraud team for leading Dutch distribution network operator, Stedin, states that unexplained heat and electricity problems experienced in a neighborhood are reliable indicators of potential electricity fraud.

2018-7-31 22:28
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Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight

In recent regulatory news, Dutch police have reported an increase in electricity fraud associated with crypto mining, a Michigan Republican member of the House Financial Services Committee has urged Congress to make the development of clear guidelines overseeing the cryptocurrency industry a top priority, and digital currency advocacy group, Chamber of Digital Commerce, has published […] The post Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight appeared first on Bitcoin News.

2018-7-31 18:35
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4 crypto startups earn MiCA licenses from Dutch watchdog

Dutch regulators awarded new crypto licenses to four digital asset service operators, allowing the quartet to do business anywhere in the European Union under MiCA.

Netherlands seeks public input on crypto tax regulations amid EU-wide crackdown

The Netherlands has started a public consultation process to gather views on proposed regulations for crypto ownership and taxation, according to an Oct. 24 statement. Authorities explain that the new proposal focuses on creating transparency around crypto holdings to curb tax evasion.

Netherlands seeks public feedback on crypto tax rules: report

The Netherlands is seeking public feedback on proposed regulations for monitoring cryptocurrency ownership, in a bid to align its tax laws with European Union standards. According to an Oct. 24 announcement from the Dutch Ministry of Finance, the proposed laws…

Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev

The judge will deliver the verdict on May 14, the court said.

Crypto.com hit with €2.85 million fine by Dutch Central Bank for regulatory noncompliance

Crypto. com has incurred a €2. 85 million ($3. 1 million) fine from the Netherlands Central Bank for operating within the European country without registration for two years. The penalty specifically targets Forix DAX Mt, the Dutch trading entity of Crypto.

Dutch Crypto Companies Score Legal Win in Fight Against $2.3M Supervision Bill

The Dutch central bank shouldn’t have made Binance successor Coinmerce and others pay for their money laundering registration, a Rotterdam court said

2025-1-9 17:39

dutch fraud → Результатов: 18

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