Over $30-M ZKasino crypto gambling scam suspect arrested in Netherlands

Dutch authorities have apprehended a 26-year-old man on charges of fraud, embezzlement, and money laundering linked to a large-scale cryptocurrency scam through the gambling platform ZKasino, where victims globally invested over 30 million US dollars. Initial arrest and seizure of assets On Monday, April 29, the Fiscal Information and Investigation Service (FIOD) conducted a raid […]