Suspects behind ZKasino fraud case arrested in the Netherlands with assistance from Binance in the investigation
Cryptocurrency Scam Must Read 

Suspects behind ZKasino fraud case arrested in the Netherlands with assistance from Binance in the investigation

The Dutch financial crime investigation agency FIOD has announced the arrest of a man involved in the ZKasino fraud case, and the seizure of his assets worth 11.4 million euros. The investigation into the case is currently ongoing.

You May Also Like

Robber Confronts Swindler! Virtual Currency Exchange at Songshan Station Takes a Dramatic Turn: Bandit Caught Red-Handed with Counterfeit Bills, Duel of Two Scam Masters

Robber Confronts Swindler! Virtual Currency Exchange at Songshan Station Takes a Dramatic Turn: Bandit Caught Red-Handed with Counterfeit Bills, Duel of Two Scam Masters

"Lenient Punishments for Fraudsters: Lawyers and Police Officers Changing Careers" - Public Calls for Government to Establish Debt Recovery National Team Revealing Rampant Financial Fraud in Taiwan

“Lenient Punishments for Fraudsters: Lawyers and Police Officers Changing Careers” – Public Calls for Government to Establish Debt Recovery National Team Revealing Rampant Financial Fraud in Taiwan

Taiwanese Virtual Currency Money Laundering: Light Sentences of 9 Billion, Customer Service Monthly Salary of 80,000, Group Members Granted Probation

Taiwanese Virtual Currency Money Laundering: Light Sentences of 9 Billion, Customer Service Monthly Salary of 80,000, Group Members Granted Probation

Leave a Reply

Your email address will not be published. Required fields are marked *