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The post Binance Plays An Keyrole In Catching The Infamous ZKasino Scammer! appeared first on Coinpedia Fintech News
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.
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