币安调查团队利用链上跟踪和开源情报信息 (OSINT) 技术，详细研究了 ZKasino 的所有智能合约。团队成功识别了这些合约的实际控制者和相关地址背后的签名者。在确认嫌疑人身份后，币安已向执法部门报告了这些实施欺诈的账户持有者。此前，5月3日，荷兰财政信息和调查局（FIOD）逮捕了一名26岁男子，此人涉嫌在赌博平台 ZKasino 上进行欺诈、挪用公款和洗钱活动。( Cointelegraph )

<div>币安调查团队利用链上跟踪和开源情报信息 (OSINT) 技术，详细研究了 ZKasino 的所有智能合约。团队成功识别了这些合约的实际控制者和相关地址背后的签名者。在确认嫌疑人身份后，币安已向执法部门报告了这些实施欺诈的账户持有者。此前，5月3日，荷兰财政信息和调查局（FIOD）逮捕了一名26岁男子，此人涉嫌在赌博平台 ZKasino 上进行欺诈、挪用公款和洗钱活动。( Cointelegraph )<br><br></div>

币安调查团队详细研究了 ZKasino 的所有智能合约

The Binance investigation team used on-chain tracking and open source intelligence information (OSINT) technology to study all ZKasino smart contracts in detail. The team successfully identified the actual controllers of these contracts and the signatories behind the relevant addresses. After confirming the identity of the suspects, Binance has reported these fraudulent account holders to law enforcement. Previously, on May 3, the Dutch Fiscal Information and Investigation Bureau (FIOD) arrested a 26-year-old man on suspicion of fraud, embezzlement and money laundering on the gambling platform ZKasino. (Cointelegraph)

<div>The Binance investigation team used on-chain tracking and open source intelligence information (OSINT) technology to study all ZKasino smart contracts in detail. The team successfully identified the actual controllers of these contracts and the signatories behind the relevant addresses. After confirming the identity of the suspects, Binance has reported these fraudulent account holders to law enforcement. Previously, on May 3, the Dutch Financial Information and Investigation Bureau (FIOD) arrested a 26-year-old man on suspicion of fraud, embezzlement and money laundering on the gambling platform ZKasino. (Cointelegraph)<br><br></div>

Binance Investigations Team Detailed Study of All ZKasino Smart Contracts

The previous Polymarket player made a staggering $106,000 in one year with 61,793 trades.

A small profit yielded $100,000.

Despite being worth hundreds of billions, his living room was still leaking after he was released from prison.

CZ's Latest Interview: I'm Not a Legend, Just an Ordinary Person

Goldman Sachs reveals its crypto portfolio of over $2.3 billion for the first time. Photo: CoinGape
Goldman Sachs has revealed its significant exposure to the cryptocurrency market for the first time in a portfolio report submitted to the Securities and Exchange Commission...