April

Netherlands officials announced the arrest of a suspect in fraud, embezzlement, and money laundering of the gaming platform ZKasino. 
The Fiscal Information and Investigation Service (FIOD) statement <a href="https://www.fiod.nl/12-million-seized-and-arrested-in-investigation-into-gambling-platform-scam/" target="_blank" rel="">said</a> that the man, whose name was not released, would remain in custody for 14 days in the Netherlands for investigative purposes. 
The agency clarified that the detainee may be involved in a&nbsp;large-scale scam&nbsp;related to the rug pull of the ZKasino project. Numerous complaints led to an investigation into the case, which began on April 25. 
The statement said that FIOD worked closely with the Financial Crimes Authority and the <a href="https://crypto.news/tag/binance/" target="_blank" rel="">Binance</a> crypto exchange team during the investigation.&nbsp;The investigative team, together with&nbsp;the&nbsp;prosecutor’s&nbsp;office,&nbsp;identified those who participated in the <a href="https://crypto.news/tag/rug-pull/" target="_blank" rel="">rug pull</a> project. 
During the arrest, law enforcement agencies confiscated digital assets, real estate, and a luxury car worth $12.2 million. The department did not rule out&nbsp;new arrests&nbsp;in this case. 
 You might also like: <a href="https://crypto.news/certik-damage-from-hacks-scams-reaches-lowest-level-since-2021/" rel=""> CertiK: Damage from hacks, scams reaches lowest level since 2021 </a> 
ZKasino <a href="https://crypto.news/zkasino-under-scrutiny-users-face-withdrawal-issues/" target="_blank" rel="">was suspected</a> of a rug pull after user funds amounting to more than $32 million were transferred to unknown wallets. After that, the team closed the <a href="https://crypto.news/tag/Telegram/" target="_blank" rel="">Telegram</a> group and stopped responding to messages. 
In connection with the incident, the <a href="https://crypto.news/tag/MEXC/" target="_blank" rel="">MEXC</a> crypto exchange canceled the listing of the native token of the ZKAS project, and the Ape Terminal platform canceled the IDO. 
One of the purported investors, Big Brain, later denied&nbsp;its participation&nbsp;in the funding round. In turn, the MEXC platform stated that it was a victim of the incident. 
 You might also like: <a href="https://crypto.news/zkasino-presents-dao-governance-model-following-accusations-of-32m-rug-pull/" rel=""> ZKasino presents DAO governance model following accusations of $32m rug pull </a>

ZKasino rug pull suspect detained in Netherlands

crypto.news

2024年5月3日公開の他の記事

Ethereum Name Service Sues Unstoppable Domains Over Patent

Major US Exchange Announces Shiba Inu Trading Expansion With New SHIB Listing

Has Bitcoin Price Peaked? Fundstrat Founder Tom Lee Clarifies

Bitcoin ETF hype no more? BlackRock exec has this to say now…

Breaking: Bitcoin Soars Past 61K As Job Data Indicates Dovish Stance From Fed

Dogecoin (DOGE) and a Surprise Altcoin Outperformed Bitcoin (BTC)!

ニュースレターを購読して暗号資産の最新情報を毎日入手！