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    fraud Netherlands Ponzi cryptocurrency

    Law Student's €4.5M Crypto Trading Scheme Ends in Arrest

    January 08, 2025 • 1 min read

    A 24-year-old Dutch law student has been arrested for allegedly defrauding nearly 300 investors, including family and professional athletes, of up to €4.5M through a cryptocurrency trading scheme. The self-proclaimed crypto genius promised high returns while taking 50% commission before the operation collapsed, leaving investors empty-handed.

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