Binance Plays An Keyrole In Catching The Infamous ZKasino Scammer!
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The Binance exchange has helped the authorities tackle the ZKasino scam which robbed investors of approximately $33 Million. In the scam, at least 10,515 ETH tokens were stolen from more than 10,000 users. The Binance crime compliance and investigators had set up a team to thoroughly investigate the scam. After using a variety of on-chain methods, the 26-year-old was arrested by the end of April along with $12.2 Million worth of digital assets. Binance also froze Millions worth of stolen funds after a warrant was issued against the attacker.
