Binance is so good that they can immediately track down those people who are hiding their users and have them all sit and talk

ZKasino is a betting platform that announced it would deploy Layer-2 and called on users to transfer ETH from the mainnet to the project's bridge to farm ZKAS coins with the promise of returning all original ETH.

Sadly, that did not happen, the entire 33 million USD ETH that users deposited into the platform was lost.

However, the sky is high, Binance quickly tracked down, froze the suspect's assets and warned the Dutch Police to arrest and confiscate more than 12 million USD in assets.

The suspect is said to be a 26-year-old male citizen of Dutch origin named "Elham Nourzai", once introduced by the project as the founder of ZKasino. However, this is just one of the scammers who have fallen into the net, there are still many conspirators hiding and related parties are still actively tracking down to recover assets and return them to investors.