Binance assisted law enforcement in the arrest of a ZKasino fraud suspect. The Binance team conducted an investigation using blockchain tracking and public sources to find the attacker. Binance froze millions of dollars in stolen cryptocurrency after law enforcement received a warrant for the attacker's accounts. 🚨

The suspected fraudster was arrested and his assets, including real estate and a luxury car, were confiscated. This is the first arrest in the ZKasino fraud case, in which investors lost at least $33 million.

Binance will continue to work with relevant authorities to ensure that stolen funds are returned to investors. This investigation is ongoing and “further arrests cannot be ruled out,” according to FIOD.