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ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock

ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock

Investigators have linked a figure in the $30 million ZKasino alleged scam to a fresh cryptocurrency project branded WhiteRock (WHITE), on-chain an...
ZKasino Scam-Related Wallet Lost $27 Million on ETH Long Trade Position

ZKasino Scam-Related Wallet Lost $27 Million on ETH Long Trade Position

An attacker who stole more than $40 million through fraudulent project ZKasino liquidated a long position in Ethereum (ETH) with 20x leverage on Hy...
Wintermute’s Meme Coin Dominance: Taking on DWF Labs with GOAT

Wintermute’s Meme Coin Dominance: Taking on DWF Labs with GOAT

Wintermute, a leading market maker, plans to dominate the meme coin market making industry, surpassing its rival DWF Labs. The firm has adopted a m...
ZKasino users wait for months as ETH refund delays persist

ZKasino users wait for months as ETH refund delays persist

According to reports from users, the Web3 gambling protocol ZKasino had not refunded the promised Ether even after it launched a “signup” app to ef...
ZKasino Implements 72-Hour “2-Step Bridge Back Process” to Return Funds to Investors

ZKasino Implements 72-Hour “2-Step Bridge Back Process” to Return Funds to Investors

ZKasino has taken steps to address the allegations of a $33 million "rug pull" by initiating a 72-hour "2-step bridge back process" to return funds...
ZKasino resurfaces with promises of returning investor funds but skepticism abounds

ZKasino resurfaces with promises of returning investor funds but skepticism abounds

ZKasino, a DeFi platform recently embroiled in controversy, announced that it will return stolen funds to its investors at a 1:1 ratio. The platfor...
Wall Street Pepe Surges 1000x Overnight and Experts Predict This is the Next Coin to Watch

Wall Street Pepe Surges 1000x Overnight and Experts Predict This is the Next Coin to Watch

Roaring Kitty is back, igniting excitement across the meme coin markets. Wall Street Pepe was leading the pack but in a dramatic collapse, the pric...
Crypto Exchange Listing and Delisting Announcements: May 13, 2024

Crypto Exchange Listing and Delisting Announcements: May 13, 2024

Here is our weekly collection of digital asset listing and delisting, trading pair-related announcements by crypto exchanges that we found last wee...
Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets

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 ...