Tag: ZKasino

Binance Under Fire: Allegations of Ignored Market Manipulation and Internal Crackdowns Raise Serious Compliance Questions

FinTelegram tamir - May 10, 2024

In an increasingly scrutinized environment, Binance's practices continue to raise eyebrows and concerns within the crypto community, as reported in a series of articles by FinTelegram, particularly under the #BinanceWatchdog initiative. The crypto exchange, known for its global reach and substantial trading volumes, has been found engaging in questionable practices ranging from hypocritical to potentially criminal behaviors.

Binance’s Ambiguous Role in the ZKasino Crypto Gambling Scam Unveiled

Crypto Schemes tamir - May 8, 2024

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.

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