Breaking news: Binance has just supported the arrest of the scam developer of the famous ZKasino project in recent days
😀From the above we can see that Binance played an important role in arresting the suspect of the $33M scam from the ZKasino project.
✔️Binance has continued to demonstrate its commitment to security and transparency in the cryptocurrency world as its Crime Compliance and Investigations team played a key role in the arrest of a ZKasino fraud suspect.
✔️Using on-chain checks and other information, Binance's team identified the attacker and froze millions of dollars in stolen cryptocurrency.
✔️Using a combination of on-chain tracking and open source intelligence (OSINT), the Binance team identified the attacker, demonstrating the power of their sophisticated and robust security measures .
✔️Binance will continue to work closely with authorities to ensure justice and return stolen funds to investors, as well as continue to lead the fight against cryptocurrency scams electronic.
✔️After identifying the suspect involved in the ZKasino scam, Binance successfully froze millions of dollars in stolen cryptocurrency and alerted authorities to the identity of the scammer.
✔️Binance's investigation team not only secured the arrest of the main suspect but also recovered a significant portion of the stolen funds, proving their vital role in protecting people's digital assets use.
✔️Despite arrests, some of the stolen funds continue to be transferred on the chain, indicating that there are many potential and sophisticated attackers in cryptocurrency scams.
⚠️Excerpt from:
https://cointelegraph.com/news/binance-leads-arrest-zkasino-scam
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