Binance's crime investigation team actively assisted in the arrest of an individual suspected of involvement in the ZKasino blockchain casino scam. Although the main suspect was arrested, some of the stolen funds continued to move, indicating the possible presence of other individuals involved.The investigations team at Binance, the world's largest cryptocurrency exchange, was instrumental in bringing the attention of law enforcement to the arrest of a person suspected of
scamming ZKasino.
Sharing public outrage, Binance's compliance and crime investigation team began investigating this fraudulent gaming platform.
The researchers used a combination of blockchain tracking and open source intelligence (OSINT) techniques to find the attacker. Our company uses these methods, along with others, to
investigate crypto crimes and assist in the return of stolen funds. The Binance Investigation Team provided an exclusive statement to Cointelegraph about its actions.