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WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
UAE Arrests WhiteRock_Fi’s Founder Over $30M ZKasino Scam
3.7.2025
On July 3, UAE law enforcement arrested Ildar Ilham (AKA @XBT_Prometheus), the founder of WhiteRock_Fi, for his alleged…
ZKasino scammer loses $27M as Ethereum price drops
7.4.2025
A wallet linked to the $40 million ZKasino scam lost more than $27 million after a leveraged position was liquidated, marking what some in the crypto community are calling a dose of karmic justice.ZKasino launched in April 2024, luring investor capital by promising an airdrop of its native token...
ZKasino scammer loses $27M as Ethereum price drops
7.4.2025
A wallet linked to the $40 million ZKasino scam lost more than $27 million after a leveraged position was liquidated, marking what some in the crypto community are calling a dose of karmic justice.ZKasino launched in April 2024, luring investor capital by promising an airdrop of its native token...
User says ZKasino still hasn’t returned ETH months after claims opened
15.8.2024
The project claimed it was allowing users 72 hours to sign up to receive their ETH back, but two months later, the funds have not moved
Web3 Gaming Platform Zkasino Kickstarts Process Enabling Users to Retrieve Ethereum Tokens
30.5.2024
The Zkasino team announced on May 28 that it had initiated a two-step bridge back process, allowing users to retrieve their ethereum tokens. Users have between May 28 and May 31 to bridge back their funds, after which the signup process will be closed, and deposits will be halted. Rug Pull...
ZKasino Gives Users 72 Hours to Retrieve Their Ether
29.5.2024
Aggrieved users have been given a 72 hour window to bridge their ether {{ETH}} back to the Ethereum blockchain after having deposits locked up for more than a month
ZKasino Implements 72-Hour “2-Step Bridge Back Process” to Return Funds to Investors
29.5.2024
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 to investors.
The post ZKasino Implements 72-Hour “2-Step Bridge Back Process” to Return Funds to Investors appeared first on Cryptonews
ZKasino gives investors 72-hour window to get back deposited ETH
29.5.2024
ZKasino denied it tried to make off with $33 million of investor funds in April and has now opened up a short refund window
$20M bridged ETH returns to ZKasino multisig, raising hopes for a refund
9.5.2024
The 6,021 wstETH recently moved back equates to around two-thirds of the amount that went missing in the exit scam
How Binance played a key role in arrest of ZKasino scam suspect
8.5.2024
Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers
ZKasino scam suspect arrested, $12.2M seized by Dutch authorities
3.5.2024
Authorities seized $12.2 million worth of digital assets, real estate, and luxury cars during the arrest
ZKasino Users Plead for Refunds as $33M of Bridged Ether Sent to Lido
22.4.2024
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
ZKasino Faces Controversy for Moving $33M in Investor and User Funds to Lido Staking Protocol
22.4.2024
ZKasino, a blockchain-based gambling project, has found itself at the center of a heated controversy after it abruptly shifted $33 million worth of investor and user funds to the staking protocol Lido.
The post ZKasino Faces Controversy for Moving $33M in Investor and User Funds to Lido Staking...