Sources
Loading...
Additional media
Loading...
DeepNewz, mobile.
People-sourced. AI-powered. Unbiased News.
DUTCH LAW STUDENT ARRESTED IN MULTI-MILLION EURO CRYPTO FRAUD - A 24-year-old Dutch law student from Hengelo has been arrested on suspicion of orchestrating a cryptocurrency trading scheme that defrauded nearly 300 investors of substantial sums, with losses estimated between… https://t.co/uQirZgqSBb
Hengelo man arrested in alleged crypto pyramid scheme January 8, 2025 https://t.co/D3J8z1lBLI
DEGEN LAW STUDENT PULLED INTO SCAM CHARGES A 24-year-old Dutch law student got caught running a crypto scheme that scammed €4.5M from 300+ investors. Dude went off-grid after the collapse—but got nabbed when victims dug up more evidence. He lured people with promises of big… https://t.co/gtVW2aGsk2
A 24-year-old law student from Hengelo, Netherlands, has been arrested on suspicion of orchestrating a cryptocurrency trading scheme that defrauded nearly 300 investors. The estimated losses range from €1.5 million to €4.5 million. The arrest followed a report from a foundation representing the victims, who had compiled evidence against the suspect. The individual reportedly went off-grid after the collapse of the scheme but was apprehended after victims provided additional information to the authorities. The case highlights concerns over fraudulent activities in the cryptocurrency sector, particularly affecting local investors, including friends and family of the accused.
