🔍 Binance's Crime Compliance and Investigations team has assisted in the arrest of a suspect linked to the ZKasino scam. Using on-chain tracking and open-source intelligence, they identified the scammer behind the fraudulent gambling platform. The suspect, arrested by the Fiscal Information and Investigation Service (FIOD), had stolen over €11.4M in funds. Binance froze the stolen cryptocurrency and is working with authorities to refund investors. This is the first arrest in the ZKasino case, with more expected. 🚨 What are your thoughts on this? Share below! 👇