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FIOD

The Dutch Fiscal Information and Investigation Service conducting a separate criminal probe into possible offenses.

Records: 1

Records featuring FIOD

regulator·June 30, 2026ongoing
Knaken Bankruptcy Proceedings After Customer Funds Freeze
Dutch prosecutors sought bankruptcy orders against Knaken entities after the platform went offline in early June, with an estimated 30,000 customers reportedly unable to access holdings amid a separate criminal probe.