ZKasino scam suspect arrested by Dutch police
In the wake of the $33 million ZKasino rug pull, Dutch police have arrested an as yet unnamed 26-year-old who is likely "Derivatives_Ape", the creator of the project. The police also seized assets estimated at more than €11.4 million (~US$12.3 million) including real estate, a luxury car, and crypto. According to police, they began investigating the project only days earlier, after hearing reports of the rug pull on Twitter.
- "More than 11 million euros seized and man arrested in investigation into gambling platform scam", Dutch Fiscal Information and Investigation Service [archive]