Search Results for "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.
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
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