• Latest
  • Trending
  • All
  • Industry
  • Compliance
  • Global Trade
  • Industry
  • Sustainability & Ethics
  • Video
  • Security & Risk
Suspect Arrested in Connection with ZKasino Scam, Dutch Authorities Report

Suspect Arrested in Connection with ZKasino Scam, Dutch Authorities Report

05/04/2024
GREW Solar Powers Rapid Growth as India’s Youngest Solar PV Leader

GREW Solar Powers Rapid Growth as India’s Youngest Solar PV Leader

10/25/2025
Celebrating 60 Years of Excellence: Honoring Krieger Worldwide at the Go Global Awards

Celebrating 60 Years of Excellence: Honoring Krieger Worldwide at the Go Global Awards

10/23/2025
Pietermaritzburg & Midlands Chamber of Business Nominated for the Go Global Awards 2025

Pietermaritzburg & Midlands Chamber of Business Nominated for the Go Global Awards 2025

10/22/2025
Goenvi Technologies Accelerates Global Push in Carbon Removal and Circular Economy Solutions

Goenvi Technologies Accelerates Global Push in Carbon Removal and Circular Economy Solutions

10/21/2025
Trump Hints at Possible Tariff Reductions if China Offers New Trade Concessions

Trump Hints at Possible Tariff Reductions if China Offers New Trade Concessions

10/20/2025
U.S. Tariff Threat on Foreign Films Raises Concerns in the U.K. Industry

U.S. Tariff Threat on Foreign Films Raises Concerns in the U.K. Industry

10/20/2025
U.S. Moves to Cut Aid and Impose Tariffs on Colombia

U.S. Moves to Cut Aid and Impose Tariffs on Colombia

10/20/2025
Rising Tariffs Brew Challenges for U.S. Coffee Industry

Rising Tariffs Brew Challenges for U.S. Coffee Industry

10/20/2025
Tariffs Drive Up Costs and Shortages for U.S. Consumers

Tariffs Drive Up Costs and Shortages for U.S. Consumers

10/20/2025
International Trade Council and Future Farming Consortium Sign MOU to Accelerate Global Agri-Innovation

International Trade Council and Future Farming Consortium Sign MOU to Accelerate Global Agri-Innovation

10/16/2025
Company Spotlight: KRIEGER Worldwide | Norman Krieger, Inc.

Company Spotlight: KRIEGER Worldwide | Norman Krieger, Inc.

10/16/2025
Trump Poised for Historic First with Possible Attendance at Supreme Court Tariff Hearing

Trump Poised for Historic First with Possible Attendance at Supreme Court Tariff Hearing

10/16/2025
supplychainreport
Sunday, October 26, 2025
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars
No Result
View All Result
supplychainreport
No Result
View All Result

Suspect Arrested in Connection with ZKasino Scam, Dutch Authorities Report

by Raxer X.
05/04/2024
in Fraud & Scams, Security & Risk

YOU MAY ALSO LIKE

Merchant International Systems Ltd Nominated for 2025 Go Global Awards in London

Merchant International Systems Limited Recognized for Excellence in Safety and Technology Solutions

Authorities in the Netherlands have made an arrest in connection with the alleged ZKasino scam, according to a report from the Supply Chain Report.

The suspect, whose identity has not been disclosed by authorities, was apprehended following an investigation into the ZKasino cryptocurrency platform, which has been accused of fraudulent activities.

The ZKasino platform purported to offer users the opportunity to participate in online gambling using cryptocurrency. However, reports emerged suggesting that the platform was involved in a scam, with users alleging that they were unable to withdraw their funds and that the platform’s operators were unresponsive to their inquiries.

Dutch authorities launched an investigation into the matter, resulting in the arrest of the suspect. The individual is believed to have played a significant role in the operation of the ZKasino platform.

While details of the arrest remain scarce, authorities have stated that they are continuing to investigate the case and are working to determine the extent of the alleged fraud. They have also urged individuals who believe they may have been affected by the scam to come forward and provide any relevant information.

The arrest comes amid growing concerns about the proliferation of cryptocurrency-related scams, with regulators around the world stepping up efforts to crack down on fraudulent activities in the digital asset space.

As the investigation into the ZKasino scam continues, authorities are emphasizing the importance of exercising caution when engaging in activities involving cryptocurrency and conducting thorough due diligence to avoid falling victim to scams.

Explore top supply chain news at The Supply Chain Report. Interested in international trade? Visit ADAMftd.com for free tools.

#NetherlandsCryptoArrest #ZKasinoScam #CryptoFraudAlert #CryptocurrencyScam #ZKasinoInvestigation #CryptoCrimeUpdate #CryptoScamAwareness #DutchAuthoritiesAction #DigitalAssetFraud #CryptoSafetyTips

ShareTweet

Subscribe Our Newsletter

Share Your News

Whether it’s a groundbreaking achievement, a heartwarming tale, or an insightful perspective, we want to hear it. Share your news with us, and let’s amplify your voice in the digital symphony of stories.

Submit

A man is riding a bike on a hill.

The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.

Each day, we bring you cutting-edge news and expert commentary that dissect significant international trade and supply chain issues Our coverage spans a wide array of sectors including manufacturing, retail, healthcare, food, consumer goods, and technology, ensuring that no matter your field, you have the strategic information needed to navigate the challenges and opportunities of today’s supply chain landscape. By synthesizing complex data and presenting actionable insights, The Supply Chain Report empowers business leaders, policymakers, and logistics professionals to optimize their operations and drive forward with confidence in an interconnected world.

Connect With Us

  • About
  • Events
  • Privacy Policy
  • Contact Us

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.

No Result
View All Result
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.