与基于区块链的赌博平台Zkasino有关的丑闻继续扩大

该案已经引起了国际加密货币社区的关注，现在它充满了新的篇章

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.

与基于区块链的赌博平台Zkasino有关的丑闻继续扩大了新的启示，这对所谓的Frode几乎没有疑问。

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.

该案已经引起了国际加密货币社区的关注，现在它充满了新的章节：创始人，衍生品猴子，据报道进行了强迫清算价值约2700万美元的资金。

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.

该剧始于Zkasino自动迁移资金。总共有33,000多个ETH，由投资者充满信心的投资桥梁存入，而没有通知到Lido，这是一项流行的分散的Staking协议Lido。

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

此举违反了该团队以前的沟通，该沟通承诺在过程结束时将加密货币返回。

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没有向用户偿还用户，而是将沉积的以太转换为同等数量的ZKAS令牌，以保留对资产的控制。理由？所谓的内部战略变化。然而，现实似乎揭示了有组织的欺诈行为。

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.

在这件事的高峰期，衍生物蒙克（Monke）公开吹嘘已经在贷款平台Defi上积累了超过2700万美元的资本，利用了他的地位和盗用资金。

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，根据Arkham Intelligence Platform的数据，具有高度波动资产的风险游戏具有可预测的结果：在4月底，该职位已完全清算。

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.

特别是，贷款是由与DAI相关的合成令牌Gdai保证的，但是不稳定和杠杆作用导致整个方案的崩溃。

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.

这项清算导致累积资本的总损失几乎总额，相当于2700万美元的稀薄空气，对债权人或欺诈投资者没有任何好处。

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，荷兰警方宣布逮捕了一名与Zkasino丑闻有关的33岁公民。尽管该名称尚未披露，但证据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，执法人员还扣押了包括汽车在内的“奢侈品”，以及在加密货币和银行帐户之间冻结的1140万欧元。

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.

荷兰当局与联邦调查局和其他国际机构合作发起的调查仍在进行，以确定损害的全部范围并确定任何同伙。

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

初步指控包括欺诈，挪用公款和洗钱。

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

局势最引人注目的方面之一是Zkasino与其社区之间信任的侵蚀。

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.

在强迫“移民”之后的几天里，数百名用户对社交媒体表示沮丧和愤怒，指责开发商和团队故意欺骗那些在初始阶段支持该项目的人。

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已成为一个有前途的平台，广泛使用了ZK滚动的典型语言，旨在在区块链上提供更大的可靠性和可扩展性的加密解决方案。

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，对这些工具的不正确使用以及团队欺骗性叙事造成的混乱有助于建立一个被掩盖的陷阱，现在被广泛认为是真正的出口骗局。

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

这一集提出了有关加密项目中治理的关键问题，以及对更强大的监管框架的需求。

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

Zkasino案例强调了当用作不透明练习的盾牌时，分散ZaSzione的诱惑能够具有欺骗性。

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.

尽管资源在后台有重大运输，但资金管理的总缺乏透明度和缺乏外部审计，使该平台不受干扰地运行了几个月。

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

只有当局的干预和公共压力才允许该计划暴露。

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.

对于成千上万存放他们的ETH的用户确信他们正在参加一个创新的项目，痛苦的现实仍然存在。也就是说，在大多数情况下，资金尚未收回。

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.

可能的恢复原状将取决于司法调查和扣押资金。在最好的情况下，预计会有一个漫长而复杂的过程，结果仍然不确定。

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.

同时，对加密项目中公共资助活动进行更大监督的要求正在繁殖。特别是那些在没有明确规则的情况下承诺高回报的人。

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案增加了近年来已经很长的加密丑闻清单。但是，使它特别象征性的是，一个最初受到良好受欢迎的项目变成了大规模骗局的速度。

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.

损失2700万美元不仅是创始人的个人失败，而且对整个Defi生态系统的信誉造成了严重打击。在要求信任作为其主要货币的行业中，对图像的损害可能比经济损失更为严重。

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

Finanza Sentralizzata的未来必然涉及更多的责任和控制工具。

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案将继续警告投资者和开发商。在没有规则的世界中，透明度不是可选的，而是至关重要的。