ZK Casino начинает частичную выплату по затянувшемуся делу о мошенничестве на сумму 33 миллиона долларов

cryptonews.ruPublicado em 2025-04-09Última atualização em 2025-11-10

ZK Casino постепенно выплачивает компенсации в рамках одного из самых затяжных споров о банкротстве в криптовалютной сфере. Об этом 10 ноября сообщил анонимный основатель проекта, известный как Derivatives Monke, в социальной сети X.

По словам основателя, около 35 % адресов, с которых Ethereum (ETH) был переведён на платформу, получили возврат средств либо на zkSync Lite, либо на zkSync Era. На следующей неделе ожидается ещё несколько выплат. Суммы всё ещё корректируются, и некоторые пользователи могут получить дополнительные проценты в зависимости от того, как будут рассчитаны итоговые балансы.

Для вывода более крупных сумм потребуется подтверждение личности, что, по словам основателя, обусловлено требованиями законодательства.

Афера, которая развернулась

ZK Casino было запущено в апреле 2024 года с предложением пользователям переводить ETH в его сеть второго уровня, получать доход и выводить свои ETH в любое время. Вместо возврата средств проект конвертировал эти депозиты в токены ZKAS и размещал ETH на Lido.

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Пострадали более 10 000 пользователей, а убытки оцениваются примерно в 33 миллиона долларов. Проект вызвал резкую критику со стороны всего криптосообщества, в том числе со стороны Виталика Бутерина из Ethereum, который оспорил заявления о том, что в проекте вообще используется технология нулевого разглашения.

Позже исследователи блокчейна установили связь между этой командой и более ранними мошенническими схемами. Во время первоначального расследования власти Нидерландов произвели несколько арестов, но на тот момент удалось вернуть лишь небольшую часть средств.

Процесс возврата денег начинается прямо сейчас

Текущий прогресс в возврате средств приносит некоторое облегчение, но не означает полного решения проблемы. На данный момент средства получили только около трети пользователей, и основатель компании сообщил, что команда работает с несколькими сторонами, чтобы завершить оставшиеся выплаты. Согласно обновлению, на следующей неделе может быть обработано ещё 40 % возвратов, в результате чего общая сумма выплат составит около 75 % от всех затронутых кошельков.

Однако сроки остаются неопределёнными, и окончательное восстановление может зависеть от ситуации с ликвидностью, давления со стороны правоохранительных органов и от того, как будут использоваться оставшиеся в сети активы. Многие пострадавшие пользователи настроены скептически, отмечая длительные задержки и отсутствие контроля со стороны третьих лиц.

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Bem-vindo à HTX.com!Tornámos a compra de ZKsync (ZK) simples e conveniente.Segue o nosso guia passo a passo para iniciar a tua jornada no mundo das criptos.Passo 1: cria a tua conta HTXUtiliza o teu e-mail ou número de telefone para te inscreveres numa conta gratuita na HTX.Desfruta de um processo de inscrição sem complicações e desbloqueia todas as funcionalidades.Obter a minha contaPasso 2: vai para Comprar Cripto e escolhe o teu método de pagamentoCartão de crédito/débito: usa o teu visa ou mastercard para comprar ZKsync (ZK) instantaneamente.Saldo: usa os fundos da tua conta HTX para transacionar sem problemas.Terceiros: adicionamos métodos de pagamento populares, como Google Pay e Apple Pay, para aumentar a conveniência.P2P: transaciona diretamente com outros utilizadores na HTX.Mercado de balcão (OTC): oferecemos serviços personalizados e taxas de câmbio competitivas para os traders.Passo 3: armazena teu ZKsync (ZK)Depois de comprar o teu ZKsync (ZK), armazena-o na tua conta HTX.Alternativamente, podes enviá-lo para outro lugar através de transferência blockchain ou usá-lo para transacionar outras criptomoedas.Passo 4: transaciona ZKsync (ZK)Transaciona facilmente ZKsync (ZK) no mercado à vista da HTX.Acede simplesmente à tua conta, seleciona o teu par de trading, executa as tuas transações e monitoriza em tempo real.Oferecemos uma experiência de fácil utilização tanto para principiantes como para traders experientes.

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