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

cryptonews.ru2025-04-09 tarihinde yayınlandı2025-11-10 tarihinde güncellendi

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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