The Commission de Surveillance du Secteur Financier (CSSF) has announced that an investigation was launched by the Luxembourg Public Prosecutor into the charges of fraud and money laundering concerning the Crypto4Winners case.
The Luxembourg Public Prosecutor has opened an investigation into the charges of fraud and money laundering related to the Crypto4Winners case. Searches have been carried out and two people have been charged and placed under a detention warrant by the examining magistrate hearing the case.
The charges related to the cryptocurrency exchange Crypto4Winners, which advertised high returns to attract investors.
Anyone who can provide information about this case and its activities should contact the investigators via email: spj.ief@police.etat.lu or via the postal address below:
Criminal Investigation Department - IEF Section
Crypto4Winners file
Cité policière Grand-Duc Henri
1E, rue de Trèves (Building A5)
L-2632 Findel
Further details cannot be given at this stage of the preparatory investigation. CSSF recalled the principle of presumption of innocence.
Update: Article edited to clarify that the Luxembourg Public Prosecutor is investigating this case.
