
Binance, the global cryptocurrency exchange, played a pivotal role in the arrest of a suspect linked to the ZKasino blockchain casino scam, which resulted in investors being defrauded of approximately $33 million and at least 10,515 $ETH being stolen. The Binance investigation team collaborated with the Dutch Fiscal Information and Investigation Service, leading to the arrest of a 26-year-old man in the Netherlands on May 3. This action followed community outrage over the scam. Additionally, Binance assisted in recovering over €11.4 million in stolen funds. In a related development, more than $20 million in bridged Ether or 6,021 wstETH was returned to ZKasino's wallet amid exit scam allegations.











DWF Labs calls market manipulation claims ‘competitor-driven FUD’ https://t.co/4x2c7yxxSd
We regret that misinformation has been spread regarding the @ZKasino_io project. We strongly reject @FIOD’s and @Binance’s claims that ZKasino has committed a so called ‘exit scam’ or ‘rug pull’. This is completely false and damaging to the ZKasino brand. After a clean audit…
Binance banned Tron Foundation for market manipulation, report https://t.co/Ig9z1Rx0Ym