The Genesis of the Investigation:

The ZKasino scam sent shockwaves through the cryptocurrency community, triggering widespread concern and outrage. As reports of fraudulent activities surfaced, Binance’s Crime Compliance and Investigations team sprang into action. Fueled by a steadfast commitment to maintaining the integrity of the crypto ecosystem, the team embarked on a comprehensive investigation to uncover the truth behind the ZKasino scam.&middot

For the full story, head over to TheCurrencyAnalytics.com.