Binance Partners with Dutch Officials to Freeze Millions of Euros in Funds Related to ZKasino Scam

BlockBeats news, on May 8, according to official news, Binance Financial Crime Compliance and Investigation Team cooperated with the Netherlands Fiscal Information and Investigation Service to freeze millions of euros related to the ZKasino scam.

BlockBeats previously reported that the Binance investigation team stated that the team used a combination of on-chain tracking and open source intelligence information (OSINT) methods to study all of ZKasino's smart contracts through behavioral networks, and found out the actual controller of the contract and the signer behind the relevant address. After identifying the suspect, Binance informed law enforcement of the identity of the account holder who committed the fraud.