ZKasino founder arrested in Netherlands and over $11 million seized

2024-5-3 17:22

The FIOD arrests a man linked to the ZKasino scam, seizing over 11 million euros in assets and securing victim funds with Binance's help. The post ZKasino founder arrested in Netherlands and over $11 million seized appeared first on Crypto Briefing.

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Источник: cryptobriefing.com

million zkasino → Результатов: 5

Dutch police arrest suspect in $30 million ZKasino scam

Dutch police arrested a 26-year-old man on April 29. The arrest is connected to the ZKasino crypto gambling scam that involves over $30 million. Police have seized 11. 4 million euros ($12. 2 million) in crypto and other assets from the suspect.

2024-5-3 13:41	Markets
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Investors create group to take legal action against ZKasino co-founders

After swapping $33 million ETH to their native token, ZKasino co-founders went dark, prompting a response from investors. The post Investors create group to take legal action against ZKasino co-founders appeared first on Crypto Briefing.

2024-4-24 01:35	#investment
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ZKasino Users Plead for Refunds as $33M of Bridged Ether Sent to Lido

Cryptocurrency casino ZKasino went live over the weekend but the launch was met with dismay from investors, who are calling foul on the company for sending $33 million worth of user deposits to staking platform Lido.

2024-4-23 16:46	DeFi
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ZKasino redirects $33M ETH clients’ funds to Lido contrary to its promise

ZKasino, a blockchain-based gambling project, has sparked widespread outrage within the crypto community after abruptly shifting $33 million worth of investor and user funds to the Lido staking protocol.

2024-4-23 15:04	ethereum
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ZKasino Rug Pull Scandal: $32 Million Ethereum at Risk

Accusations from ZigZag regarding diverted funds and false promises have led to widespread community concerns over ZKasino's platform. The post ZKasino Rug Pull Scandal: $32 Million Ethereum at Risk appeared first on BeInCrypto.

2024-4-21 01:00	Crypto News
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$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull

About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ZKasino was at the center of the accusations, with many investors claiming their money was gone.

Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets

The Netherlands’ Fiscal Information and Investigation Service (FIOD) announced the arrest of a 26-year-old suspected to be involved in the ZKasino decentralized gambling platform scam. Meanwhile, speculations within the crypto community suggest that the arrested person could potentially be the pseudonymous founder of the platform known as Derivatives Monke.

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Since February, Bitcoin has fallen to its lowest price, breaking below $60,000 and hitting $56,900 as of press time. The price is now 23% below its recent pre-halving all-time high of $73,000. Data from Coinglass shows that Binance, the most liquid exchange for Bitcoin trading, has several buy walls in the order book down to […] The post Bitcoin falls below $57k as $13 billion in leveraged shorts placed on major exchanges appeared first on CryptoSlate.

Vitalik Buterin addresses ZKasino’s misuse of ‘zero-knowledge’ in $33M scam

Ethereum co-founder Vitalik Buterin said the issues with ZKasino were evidence that the term “Zero-Knowledge (ZK)” has gained enough prominence in the industry to attract misuse by fraudulent actors.

Are Inscriptions following the path of the Dodo?

Quick Take In the aftermath of the April 20 Bitcoin halving, the digital asset has experienced significant changes in its fee structure, transaction composition, and hash rate resilience. Data from Glassnode shows that miner revenue derived from fees reached an all-time high of approximately 75% on the halving day before settling at around 45%, indicating […] The post Are Inscriptions following the path of the Dodo? appeared first on CryptoSlate.