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SoSoValue Crypto Daily | Crypto Market Faces Sharp Downturn; Balancer Hack and Ripple’s Acquisition Spree Shape Sentiment
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Updated 3 hours ago
SoSoValue Crypto Daily | Crypto Market Faces Sharp Downturn; Balancer Hack and Ripple’s Acquisition Spree Shape Sentiment
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ZKasino
Decentralized Casino
play.zkasino
Twitter
Share
Categories:
Gambling Games
Gaming
Ecosystem:
Polygon
BNB Chain
Founded:
2022
ZKasino is a decentralized betting platform with tokenized ownership on ZK-Rollups.
ZKasino Fundraising
Series A
Amount
--
Valuation
$350M
Date
Mar 19, 2024
Investors
Unicorn Ventures
Big Brain Holdings
MEXC Ventures
0xSisyphus
Pentoshi
Investor
Big Brain Holdings
Pentoshi
Unicorn Ventures
MEXC Ventures
0xSisyphus
ZKasino Team
Derivatives Monke
Founder
News
Ethena founder clashes with ZKasino founder: Rumors of a crash are pure rumors, beware of scammers misappropriating $30.00 million in funds.
#DeFi
$ENA
Odaily
Oct 11, 2025
WhiteRock Finance founder arrested in UAE over $30.000 million Zkasino fraud
#DeFi
TechFlow
Jul 4, 2025
WhiteRock Founder Arrested in UAE, Suspected of $30.000 million Fraud Through ZKasino
#DeFi
ChainCatcher
Jul 3, 2025
ZachXBT: WhiteRock Finance May Be Connected to Members Involved in the Zkasino Scam
ChainCatcher
Jun 16, 2025
ZKasino scam address closed a 20x leveraged long position on ETH, resulting in a loss of 27.10 million USD.
#DeFi
$ETH
$HYPE
$MAG7.SSI
WuBlock
Apr 7, 2025
Scan QR Code to Explore more key information
Fundraising
More
ZKasino
Decentralized Casino
play.zkasino
Twitter
Share
Categories:
Gambling Games
Gaming
Ecosystem:
Polygon
BNB Chain
Founded:
2022
ZKasino is a decentralized betting platform with tokenized ownership on ZK-Rollups.
ZKasino Fundraising
Fundraising Event
Round
Amount
Valuation
Date
Investors
Series A
--
$350M
Mar 19, 2024
Unicorn Ventures
Big Brain Holdings
MEXC Ventures
0xSisyphus
Pentoshi
Investor
Big Brain Holdings
Pentoshi
Unicorn Ventures
MEXC Ventures
0xSisyphus
ZKasino Team
Derivatives Monke
Founder
Powered by
News
Ethena founder clashes with ZKasino founder: Rumors of a crash are pure rumors, beware of scammers misappropriating $30.00 million in funds.
#DeFi
$ENA
Odaily
Oct 11, 2025
WhiteRock Finance founder arrested in UAE over $30.000 million Zkasino fraud
#DeFi
TechFlow
Jul 4, 2025
WhiteRock Founder Arrested in UAE, Suspected of $30.000 million Fraud Through ZKasino
#DeFi
ChainCatcher
Jul 3, 2025
ZachXBT: WhiteRock Finance May Be Connected to Members Involved in the Zkasino Scam
ChainCatcher
Jun 16, 2025
ZKasino scam address closed a 20x leveraged long position on ETH, resulting in a loss of 27.10 million USD.
#DeFi
$ETH
$HYPE
$MAG7.SSI
WuBlock
Apr 7, 2025
The co-founder of ZKasino, who absconded with $33 million, is back with a new project?
#DeFi
Odaily
Mar 16, 2025
Cryptocurrency KOL He Bi: WhiteRock is suspected to be launched by the ZKasino team, users should pay attention to security.
ForesightNews
Mar 16, 2025
The ZKasino project team has completed leveraged long positions on ETH, realizing a profit of 2.37 million USD.
#DeFi
$ETH
$MAG7.SSI
WuBlock
Dec 3, 2024
The ZKasino project team has ended leveraged operations, realizing a profit of 651.5 ETH.
#DeFi
$ETH
$DAI
$MAG7.SSI
PANews
Dec 3, 2024
The ZKasino team has misappropriated user funds to continuously leverage long positions on ETH, resulting in an unrealized profit of 3.22 million dollars.
#DeFi
$ETH
$DAI
$AAVE
WuBlock
Nov 28, 2024
The ZKasino project team increased their ETH position through Aave lending.
#DeFi
$ETH
$DAI
$AAVE
PANews
Nov 26, 2024
ZKasino officials continue to misappropriate user funds to go long on ETH on the blockchain.
#DeFi
$ETH
$DAI
$AAVE
WuBlock
Nov 25, 2024
ZKasino officially misappropriated user funds to go long on ETH on-chain.
#DeFi
$ETH
$DAI
$AAVE
WuBlock
Nov 23, 2024
ZKasino Fails to Return User ETH, Accusations of Exit Scam Intensify
#DeFi
$ETH
$MAG7.SSI
Cointelegraph
Aug 14, 2024
ZKasino has not yet refunded the 10,515 ETH to users.
#DeFi
$ETH
$MAG7.SSI
TechFlow
Aug 14, 2024
ZKasino has not refunded the 10,515 ETH that should be returned to users, which is currently located in two addresses.
#DeFi
$ETH
$MAG7.SSI
ForesightNews
Aug 14, 2024
ZKasino investment scam still has not refunded, previously opened registration refund channel.
#DeFi
$ETH
$BNB
$MAG7.SSI
BlockBeats
Aug 14, 2024
Analysis: ZKasino has not yet issued refunds, and the 10,515 ETH that should be returned to users are currently located at two addresses.
#DeFi
$ETH
$MAG7.SSI
Odaily
Aug 14, 2024
ZKASINO refund announcement raises questions, legal issues and investor skepticism persist
#DeFi
PANews
May 29, 2024
ZKASINO refund process sparks community doubts, ignoring staking rewards issue
#DeFi
$ETH
$LDO
$STETH
TechFlow
May 29, 2024
ZKasino Opens 72-Hour Refund Window for Investors Amid 'Rug Pull' Allegations
#DeFi
$ETH
Cointelegraph
May 28, 2024
ZKasino Offers 72-Hour Window for Users to Retrieve Ether
#DeFi
$ETH
CoinDesk
May 28, 2024
ZKasino Launches ETH Refund Process Amid Scam Allegations
#DeFi
$ETH
Crypto Briefing
May 28, 2024
ZKASINO initiates ETH refund process and arrests involved individual
#DeFi
$ETH
WuBlock
May 28, 2024
ZKASINO launches ETH bridge refund process
#DeFi
$ETH
TechFlow
May 28, 2024
ZKASINO launches ETH bridge refund process, providing a 1:1 refund ratio.
#DeFi
$ETH
BlockBeats
May 28, 2024
ZKASINO applies to redeem 10,536 STETH for ETH
#DeFi
$ETH
$STETH
$LDO
TechFlow
May 16, 2024
ZKASINO applies to exchange 10,536 STETH for ETH on LIDO.
#DeFi
$ETH
$STETH
$LDO
BlockBeats
May 16, 2024
ZKASINO applies to redeem over $30 million worth of STETH for ETH on LIDO.
#DeFi
$ETH
$STETH
$LDO
Odaily
May 15, 2024
The ZKASINO RUG associated address transfers 6,000 WSTETH to the ZKASINO multi-signature address
#DeFi
TechFlow
May 9, 2024
$20M in Bridged ETH Returned to ZKasino Wallet Amid Exit Scam Allegations
#DeFi
$ETH
Cointelegraph
May 8, 2024
Over $20M in Bridged Ether Returned to ZkAsino Wallet After Alleged Exit Scam
#DeFi
$ETH
Crypto Briefing
May 8, 2024
ZKASINO RUG related address transfers 6000 WSTETH to the multi-signature address
#DeFi
Odaily
May 8, 2024
BINANCE Partners with Dutch Officials to Freeze ZKASINO Scam Funds
#DeFi
BlockBeats
May 8, 2024
BINANCE investigation team reveals the identity behind the ZKASINO fraud case and informs law enforcement authorities
#DeFi
BlockBeats
May 8, 2024
Binance's Role in Arresting ZKasino Scam Suspect Amid Ongoing Fund Movements
#DeFi
PANews
May 8, 2024
Binance Aids in Arrest of ZkAsino Scam Suspect, Seizes Over €11 Million in Assets
#DeFi
$ETH
$BNB
Cointelegraph
May 8, 2024
26-Year-Old Arrested in Netherlands for $12 Million ZKasino Scam
#DeFi
Decrpt
May 6, 2024
Dutch Authorities Arrest Suspect in $12 Million ZKasino Online Gambling Scam
#DeFi
$ETH
Crypto Potato
May 3, 2024
The Dutch Fiscal Investigation and Detection Service arrested a suspect and seized over 11.4 million euros in assets related to the ZKASINO fraud case.
#DeFi
$ETH
$BNB
BlockBeats
May 3, 2024
The Netherlands Financial Intelligence Agency arrested a 26-year-old suspect in connection with the ZKASINO fraud case
#DeFi
WuBlock
May 3, 2024
The Netherlands Financial Intelligence Agency arrested a 26-year-old man in connection with the ZKASINO fraud case
#DeFi
TechFlow
May 3, 2024
Dutch Authorities Arrest ZKasino Scam Suspect, Seize $12.2M in Assets
#DeFi
Cointelegraph
May 3, 2024
ZKasino Founder Arrested in Netherlands, Over $11 Million Seized
#DeFi
Crypto Briefing
May 2, 2024
ZKASINO transferred 9031 ETH from LIDO to three new addresses.
#DeFi
$LDO
$ETH
BlockBeats
Apr 30, 2024
Transfer RUG PULL funds from ZKASINO to three addresses.
#DeFi
$ETH
BlockBeats
Apr 30, 2024
ZKASINO address transferred about 9,000 WSTETH to 3 new addresses
#DeFi
Odaily
Apr 29, 2024
Vitalik Buterin points out that ZKasino does not use zero-knowledge proof technology.
#DeFi
$ETH
$ZK
TechFlow
Apr 24, 2024
Vitalik Buterin pointed out that ZKasino did not use ZK technology.
#DeFi
$ETH
$ZK
BlockBeats
Apr 24, 2024
Investors plan to sue ZKASINO Co-founder for allegedly misappropriating nearly 33 million US dollars worth of Ethereum from users.
#DeFi
$ETH
TechFlow
Apr 24, 2024
Vitalik Buterin pointed out that ZKasino does not use any ZK technology.
#DeFi
$ZK
Odaily
Apr 23, 2024
ZKASINO investors form a special legal task force planning to sue the co-founder.
#DeFi
$ETH
$ARB
$ HMX
Odaily
Apr 23, 2024
Investors Form Group for Legal Action Against ZKasino Co-Founders
#DeFi
$ETH
Crypto Briefing
Apr 22, 2024
ZKASINO is about to launch ZKAS DEX and carry out bridge maintenance.
#DeFi
$ETH
Odaily
Apr 22, 2024
ZKASINO announces the launch of the DAO governance model, enhancing the rights of ZKAS token holders.
#DeFi
$ETH
$LDO
TechFlow
Apr 22, 2024
ZKASINO announces the launch of the DAO governance model, granting more rights to ZKAS token holders.
#DeFi
$DAO
BlockBeats
Apr 22, 2024
ZKasino Faces Backlash for Redirecting $33M in User Refunds to Lido
#DeFi
$ETH
$LDO
Cointelegraph
Apr 21, 2024
ZKasino Users Demand Refunds After $33M in Ether Sent to Lido
#DeFi
$LDO
$ETH
CoinDesk
Apr 21, 2024
ZKASINO Continues Its Chain Development Despite External Disturbances and Plans to Integrate EIP-3074
#Layer2
$ETH
TechFlow
Apr 21, 2024
ZKASINO announces the integration of EIP-3074 to improve gaming experience, will continue to develop despite external interference.
#DeFi
BlockBeats
Apr 21, 2024
South Korea seeks to grant startup benefits to crypto firms through reclassification https://t.co/8spBdmiSHZ
TheBlock__
Jul 9, 2025
Americans are right to be concerned about the loss of U.S. manufacturing jobs — but tariffs aren’t the answer. In this clip from InFi #82, @BobMurphyEcon reinforces supporting free trade. Full episode breaking down clips from @USTradeRep45 on @TuckerCarlson in the next post⬇️ https://t.co/BDMiYUXOGB
#Macro
infineogroup
Apr 5, 2025
1/ BVM June Roadmap is here with more details about BVM v2: - Only $99/month to run a ZK Rollup Bitcoin L3 (Appchain) - BVM credits for new projects to launch their own ZK Bitcoin Appchain https://t.co/nuvBDmiOlZ
#Layer2
BVMnetwork
Jun 10, 2024
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:
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%
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:
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%
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:
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%
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:
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Tether CEO: Significant progress made in QVAC, WDK, and BCI/AI projects.
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