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  1. BKA and FIOD shut down cryptocurrency swap service eXch. € 34 million in cryptocurrency has been seized during the operation

    09-05-2025 -

    On 30 April 2025, the Public Prosecution office of Frankfurt am Main - Zentralstelle zur Bekämpfung der Internet-kriminalität (ZIT)and the Bundeskriminalamt (BKA) seized the server infrastructure of the cryptocurrency swap service "eXch" and shut down the platform.

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  2. Seizure of 7 million euros of crypto currency and 2 crypto currency exchanges offline

    26-09-2024 -

    On the night of 25 September to 26 September 2024, the FIOD, in cooperation with the National High Tech Crime Unit (NHCTU) of the Netherlands Police and the Dutch Public Prosecution Service, took two major...

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  3. Arrest in investigation into wrongful childcare benefit applications

    25-07-2024 -

    On 24 July, the FIOD arrested a 61-year-old man from Dordrecht. He is suspected of fraud and forgery. It is suspected that he helped people wrongfully apply for childcare benefit. His home was searched, seizing...

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  4. More than 11 million euros seized and man arrested in investigation into gambling platform scam

    03-05-2024 -

    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...

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