與基於區塊鏈的賭博平台Zkasino有關的醜聞繼續擴大

該案已經引起了國際加密貨幣社區的關注，現在它充滿了新的篇章

The scandal related to ZKasino, a blockchain-based gambling platform, continues to widen with new revelations that leave little room for doubt about the alleged frode.

與基於區塊鏈的賭博平台Zkasino有關的醜聞繼續擴大了新的啟示，這對所謂的Frode幾乎沒有疑問。

The case has already attracted the attention of the international crypto community, and now it is enriched with a new chapter: the founder, Derivatives Monke, reportedly underwent the forced liquidation of funds worth approximately 27 million dollars.

該案已經引起了國際加密貨幣社區的關注，現在它充滿了新的章節：創始人，衍生品猴子，據報導進行了強迫清算價值約2700萬美元的資金。

The drama began with the automatic migration of funds by ZKasino. In total, over 33,000 ETH, deposited by investors confident in a staking bridge, were moved without notice to Lido, a popular decentralized staking protocol.

該劇始於Zkasino自動遷移資金。總共有33,000多個ETH，由投資者充滿信心的投資橋樑存入，而沒有通知到Lido，這是一項流行的分散的Staking協議Lido。

This move violated the team’s previous communications, which had promised the return of the cryptocurrencies at the conclusion of the process.

此舉違反了該團隊以前的溝通，該溝通承諾在過程結束時將加密貨幣返回。

Instead of reimbursing users, ZKasino converted the Ether deposited into an equivalent amount of ZKAS tokens, retaining control of the assets. The justification? An alleged change in internal strategy. The reality, however, seems to reveal an organized fraud.

Zkasino沒有向用戶償還用戶，而是將沉積的以太轉換為同等數量的ZKAS令牌，以保留對資產的控制。理由？所謂的內部戰略變化。然而，現實似乎揭示了有組織的欺詐行為。

At the peak of the affair, Derivatives Monke had publicly boasted of having accumulated over 27 million dollars in capital on lending platforms DeFi, exploiting his position and the misappropriated funds.

在這件事的高峰期，衍生物蒙克（Monke）公開吹噓已經在貸款平台Defi上積累了超過2700萬美元的資本，利用了他的地位和盜用資金。

But the risky game with highly volatile assets had a predictable outcome: at the end of April, the position was completely liquidated, according to data from the Arkham Intelligence platform.

但是，根據Arkham Intelligence Platform的數據，具有高度波動資產的風險遊戲具有可預測的結果：在4月底，該職位已完全清算。

In particular, the loans were guaranteed by gDAI, a synthetic token linked to DAI, but the instability and leverage effect led to the collapse of the entire scheme.

特別是，貸款是由與DAI相關的合成令牌Gdai保證的，但是不穩定和槓桿作用導致整個方案的崩潰。

This liquidation resulted in the almost total loss of the accumulated capital, an amount equal to $27 million vanished into thin air, with no benefit for the creditors or for the defrauded investors.

這項清算導致累積資本的總損失幾乎總額，相當於2700萬美元的稀薄空氣，對債權人或欺詐投資者沒有任何好處。

On April 29, the Dutch police announced the arrest of a thirty-three-year-old citizen directly linked to the ZKasino scandal. Although the name has not been disclosed, the evidence clearly points towards Derivatives Monke.

4月29日，荷蘭警方宣布逮捕了一名與Zkasino醜聞有關的33歲公民。儘管該名稱尚未披露，但證據清楚地表明了衍生物猴子。

In addition to the arrest, law enforcement seized “luxury goods,” including a car, as well as 11.4 million euros frozen between cryptocurrencies and bank accounts.

除了逮捕外，執法人員還扣押了包括汽車在內的“奢侈品”，以及在加密貨幣和銀行帳戶之間凍結的1140萬歐元。

The investigations, initiated by Dutch authorities in collaboration with the FBI and other international agencies, are still ongoing to determine the full extent of the damage and identify any accomplices.

荷蘭當局與聯邦調查局和其他國際機構合作發起的調查仍在進行，以確定損害的全部範圍並確定任何同夥。

The preliminary charges include fraud, appropriazione indebita, and riciclaggio di denaro.

初步指控包括欺詐，挪用公款和洗錢。

One of the most dramatic aspects of the situation concerns the erosion of trust between ZKasino and its community.

局勢最引人注目的方面之一是Zkasino與其社區之間信任的侵蝕。

In the days following the forced “migration,” hundreds of users expressed frustration and anger on social media, accusing the developer and the team of deliberately deceiving those who had supported the project during the initial phase.

在強迫“移民”之後的幾天裡，數百名用戶對社交媒體表示沮喪和憤怒，指責開發商和團隊故意欺騙那些在初始階段支持該項目的人。

ZKasino had gained ground as a promising platform, making extensive use of the typical language of zk-rollups, cryptographic solutions designed to offer greater reliability and scalability on the blockchain.

Zkasino已成為一個有前途的平台，廣泛使用了ZK滾動的典型語言，旨在在區塊鏈上提供更大的可靠性和可擴展性的加密解決方案。

But the incorrect use of these tools and the confusion created by the deceptive narrative of the team have contributed to building a well-disguised trap, now widely considered a true exit scam.

但是，對這些工具的不正確使用以及團隊欺騙性敘事造成的混亂有助於建立一個被掩蓋的陷阱，現在被廣泛認為是真正的出口騙局。

This episode raises crucial questions about governance in crypto projects and the need for stronger regulatory frameworks.

這一集提出了有關加密項目中治理的關鍵問題，以及對更強大的監管框架的需求。

The ZKasino case highlights how deceptive the allure of decentralizzazione can be when used as a shield for opaque practices.

Zkasino案例強調了當用作不透明練習的盾牌時，分散ZaSzione的誘惑能夠具有欺騙性。

The total lack of transparency in the management of the funds and the absence of external audits allowed the platform to operate for months undisturbed, despite the significant movement of resources in the background.

儘管資源在後台有重大運輸，但資金管理的總缺乏透明度和缺乏外部審計，使該平台不受干擾地運行了幾個月。

Only the intervention of the authorities and public pressure have allowed the scheme to be exposed.

只有當局的干預和公共壓力才允許該計劃暴露。

For the thousands of users who have deposited their ETH convinced they were participating in an innovative project, the bitter reality remains. That is, the funds, for the most part, have not been recovered.

對於成千上萬存放他們的ETH的用戶確信他們正在參加一個創新的項目，痛苦的現實仍然存在。也就是說，在大多數情況下，資金尚未收回。

The possible restitution will depend on the judicial investigations and the seized funds. In the best case scenario, a long and complex process is expected, with outcomes still uncertain.

可能的恢復原狀將取決於司法調查和扣押資金。在最好的情況下，預計會有一個漫長而復雜的過程，結果仍然不確定。

In the meantime, requests for greater oversight on public funding activities in crypto projects are multiplying. Especially those that promise high returns without clear rules.

同時，對加密項目中公共資助活動進行更大監督的要求正在繁殖。特別是那些在沒有明確規則的情況下承諾高回報的人。

The ZKasino case adds to the already long list of crypto scandals of recent years. However, what makes it particularly emblematic is the speed with which a project, initially well-received, turned into a large-scale scam.

Zkasino案增加了近年來已經很長的加密醜聞清單。但是，使它特別像徵性的是，一個最初受到良好受歡迎的項目變成了大規模騙局的速度。

The loss of 27 million dollars is not only a personal defeat for the founder, but a severe blow to the credibility of the entire DeFi ecosystem. In a sector that demands trust as its primary currency, the damage to the image is perhaps even more significant than the economic losses.

損失2700萬美元不僅是創始人的個人失敗，而且對整個Defi生態系統的信譽造成了嚴重打擊。在要求信任作為其主要貨幣的行業中，對圖像的損害可能比經濟損失更為嚴重。

The future of finanza decentralizzata necessarily involves more responsibility and control tools.

Finanza Sentralizzata的未來必然涉及更多的責任和控制工具。

Until then, the ZKasino case will remain a warning for investors and developers. In a world without rules, transparency is not optional, but a vital necessity.

在此之前，Zkasino案將繼續警告投資者和開發商。在沒有規則的世界中，透明度不是可選的，而是至關重要的。