/
Report issue
MonkeMONKE
MONKE Price
N/A
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...
Jun 16, 2025
2 min read
by CryptoSlate
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...
Apr 7, 2025
4 min read
by Coinpaper
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...
Oct 30, 2024
< 1 min read
by CoinEdition
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...
Aug 15, 2024
3 min read
by CryptoPolitan
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...
May 29, 2024
2 min read
by CryptoSlate
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 ...
May 3, 2024
2 min read
by CryptoSlate