
Binance’s Ambiguous Role in the ZKasino Crypto Gambling Scam Unveiled
The Dutch authorities, allegedly with the aid of Binance’s Financial Crime Compliance and Investigations Team, have arrested a 26-year-old man involved in the ZKasino crypto gambling platform scam. Following respective investigations, the Fiscal Information and Investigation Service (FIOD) announced the arrest and seizure of over €11.4 million in assets, including real estate, luxury vehicles, and various cryptocurrencies.