How important was Binance in the arrest of suspected ZKasino scam?

The main contents:

1️⃣ Binance's Investigations team played a key role in the arrest of suspected ZKasino scam, demonstrating the exchange's commitment to security and integrity in crypto

2️⃣ Using on-chain monitoring methods and multi-source intelligence (OSINT), Binance identified the attacker

3️⃣ After identifying the suspect involved in the ZKasino scam, Binance successfully froze millions of dollars and reported the scammer's identity to law enforcement.

4️⃣ Binance's investigation team not only secured the arrest of the main suspect but also recovered a significant portion of the stolen funds, demonstrating its vital role in protecting users' digital assets.

5️⃣ Despite the arrest of the suspect, a portion of the stolen funds continue to circulate on-chain, indicating the multiple attackers and complexity involved in this case.

6️⃣ Binance's tireless efforts have proven that they remain a trusted ally of users and an enemy of scammers

7️⃣ Binance will continue to work closely with authorities to ensure that justice is served and that stolen funds are returned to investors

8️⃣ The ZKasino case is a testament to Binance's role, reinforcing the exchange's reputation for security & honesty

9️⃣ Binance is leading the fight against crypto scams and taking the lead in protecting investors' interests

1️⃣ 0️⃣ Binance's contribution to the ZKasino case highlights the essential role of cybersecurity measures today

Reference source:

Cointelegraph: https://cointelegraph.com/news/binance-leads-arrest-zkasino-scam

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