Stablecoin

Token

2024

Binance teamed up with Dutch officials to tackle a major online gambling racket. The investigation was focused on ZKasino, an online site that tricked investors by allocating them with higher returns over a short time. 
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 <a href="https://twitter.com/hashtag/Binance?src=hash&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener" data-wpel-link="external">#Binance</a> is proud to have supported Dutch authorities in the investigation of a gambling exit scam. Our Investigations team helped lead the recovery of millions of euros. Find out more in this article from the national Dutch news outlet, NOS 👇<a href="https://t.co/61jqNcCrzN" target="_blank" data-wpel-link="external">https://t.co/61jqNcCrzN</a>— Binance (@binance) <a href="https://twitter.com/binance/status/1786425994439504053?ref_src=twsrc%5Etfw" target="_blank" rel="noopener" data-wpel-link="external">May 3, 2024</a>
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This is not the first time Binance has collaborated with international law enforcement to stop crypto fraud. Back then in October 2023, Binance helped Thai officials in destroying a “pig butchering” scheme that was supposed to trap victims and collect money worth $277 million. 
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 <a href="https://twitter.com/hashtag/Binance?src=hash&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener" data-wpel-link="external">#Binance</a> Aids Royal Thai Police in Crackdown on Criminal Networks | <a href="https://twitter.com/binance?ref_src=twsrc%5Etfw" target="_blank" rel="noopener" data-wpel-link="external">@Binance</a> Blog <a href="https://t.co/GzMGjTlzmI" target="_blank" data-wpel-link="external">https://t.co/GzMGjTlzmI</a>— CZ 🔶 BNB (@cz_binance) <a href="https://twitter.com/cz_binance/status/1709103598003429589?ref_src=twsrc%5Etfw" target="_blank" rel="noopener" data-wpel-link="external">October 3, 2023</a>
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The police authorities suspect that the 26-year-old culprit may be the one who has organized the scam. The investigation resulted in a total of 11.4 million euros of assets. These assets were found in a bank account and stored in cryptocurrencies. This figure represents only a small portion of the global $30 million crypto flows through ZKasino. 
Binance’s cooperation with authorities to tackle crypto-related crime is a good measure, but it is still unknown whether the victims of the ZKasino will be fully compensated. 
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 Also Read: <a href="https://www.cryptotimes.io/2024/05/04/makerdao-reveals-new-stablecoin-governance-token/" data-wpel-link="internal">MakerDAO Reveals New Stablecoin &amp; Governance Token</a> 
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Binance Aids Dutch Probe into ZKasino Crypto Fraud Scheme

The Crypto Times

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