Jinkyyy
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✅Binance assisted by freezing the stolen crypto. Using a combination of on-chain tracking and open source intelligence (OSINT), the Binance team identified the attacker and stopped it. timely.
💸Case summary:
ZKasino launched on April 20, offering an airdrop of ZKAS tokens to those who deposited ETH into the platform, promising ETH in return. (The team will promise that all ETH bridges will be refunded 1:1)
However, the project instead transferred approximately $33 million worth of users' ETH to the Lido Finance protocol, instead of returning the funds to users as originally promised. (Transfer all of this ETH to ZKAS tokens without prior notice)
This led to accusations of a rug pulling scam as more than 10,000 people transferred assets to the platform.
On April 29, Dutch authorities arrested a 26-year-old man suspected of being involved in the ZKasino scam named Elham Nourzai.
Authorities seized approximately $12.2 million worth of cryptocurrency, real estate, and luxury cars from the suspect at the time.
Some in the cryptocurrency community speculate that the arrested suspect may be the founder of the project with the pseudonym “Derivatives Monke.”
🔶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 users' digital assets .
Read the full story here, everyone 👍
Detailed link 1
Detailed link 2
💸Case summary:
ZKasino launched on April 20, offering an airdrop of ZKAS tokens to those who deposited ETH into the platform, promising ETH in return. (The team will promise that all ETH bridges will be refunded 1:1)
However, the project instead transferred approximately $33 million worth of users' ETH to the Lido Finance protocol, instead of returning the funds to users as originally promised. (Transfer all of this ETH to ZKAS tokens without prior notice)
This led to accusations of a rug pulling scam as more than 10,000 people transferred assets to the platform.
On April 29, Dutch authorities arrested a 26-year-old man suspected of being involved in the ZKasino scam named Elham Nourzai.
Authorities seized approximately $12.2 million worth of cryptocurrency, real estate, and luxury cars from the suspect at the time.
Some in the cryptocurrency community speculate that the arrested suspect may be the founder of the project with the pseudonym “Derivatives Monke.”
🔶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 users' digital assets .
Read the full story here, everyone 👍
Detailed link 1
Detailed link 2
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Exchange Rate today.
USDT
Selling: 25,187 VND
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USDT
Selling: 25,187 VND
Buy: 25,151 VND
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