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On April 29, Dutch law enforcement arrested a man believed to be connected to the fraudulent activities associated with the ZKasino internet gambling platform.
The suspect, whose identity remains undisclosed, was arrested following an investigation into ZKasino’s activities that began on April 25 after reports surfaced on social media platform X and intelligence gathered by FIOD departments. Following his arrest, the suspect was brought before a magistrate, who extended his detention by fourteen days to allow for further investigation.The platform launched on April 20, attracting 10,000 investors who contributed more than 10,515 ETH. On April 20, an on-chain transactionUsers also observed changes to the platform’s website, including the removal of a statement assuring investors of the return of the ETH.
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