FIOD
Fiod
Dutch Authority Seizes €12 Million in Gambling Platform Scam Investigation
The FIOD has arrested four people and seized €12 million in an investigation into a major online gambling platform scam.
Fiod
Tornado Cash Developer Arrested by Dutch Authorities
The Dutch Fiscal Information and Investigation Service (FIOD) has arrested a suspect in connections to money laundering crimes on the crypto mixing platform, Tornado Cash