Binance Square
LIVE
LIVE
CryptoWomaN1
--2k views
See original
⚡️📄Binance helped uncover $33 million ZKasino scam🔶 Binance's Network Investigations team played a key role in law enforcement arresting a suspected ZKasino scam. Binance compliance officers used advanced tracking technology to identify and locate the suspects. The Financial Information and Investigation Service (FIOD) arrested the 26-year-old suspect on April 29, seizing more than 11.4 million euros ($12.2 million) worth of cryptocurrency, real estate and luxury cars. ➡️Binance successfully froze millions of dollars worth of cryptocurrency stolen through ZKasino after law enforcement issued a warrant on the attacker's accounts. 🔍Binance's investigations team will continue to work closely with authorities to ensure the return of stolen funds to investors.

⚡️📄Binance helped uncover $33 million ZKasino scam🔶

Binance's Network Investigations team played a key role in law enforcement arresting a suspected ZKasino scam.

Binance compliance officers used advanced tracking technology to identify and locate the suspects.

The Financial Information and Investigation Service (FIOD) arrested the 26-year-old suspect on April 29, seizing more than 11.4 million euros ($12.2 million) worth of cryptocurrency, real estate and luxury cars.

➡️Binance successfully froze millions of dollars worth of cryptocurrency stolen through ZKasino after law enforcement issued a warrant on the attacker's accounts.

🔍Binance's investigations team will continue to work closely with authorities to ensure the return of stolen funds to investors.

Disclaimer: Includes thrid-party opinions. No financial advice. May include sponsored content. See T&Cs.
0
Replies 5
Explore the lastest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Relevant Creator
LIVE
@CryptoWumen

Explore More From Creator

--

Latest News

View More

Trending Articles

View More
Sitemap
Cookie Preferences
Platform T&Cs