Watch out fam 👀
@Binance played a significant role in apprehending the mastermind behind ZKasino, which scammed $33 million. 👇
👉 Binance's Crime Compliance and Investigation team initiated an investigation into ZKasino. They used a combination of on-chain monitoring and open-source intelligence (OSINT) methods to uncover the individual's information.
They then reported the situation to law enforcement, leading to the fraudster's capture.
Additionally, through the investigation, crypto, real estate, and luxury cars worth $12.2 million were seized.
A positive development for those who lost their money. Kudos to Binance for their efforts! 💛
