Interesting to read... always be extremely careful what we invest in! 👇
Binance helped catch the person behind ZKasino, a platform that defrauded a lot of investors.
By understanding how crypto transactions work and using publicly available information, Binance's investigative team identified the person responsible for the scam.
This led to the arrest of the 26-year-old suspect on April 29 by the Fiscal Intelligence and Investigation Service (FIOD), seizing over €11.4 million in crypto, real estate and luxury cars.
ZKasino has caused many people to lose money.
It is the first arrest in the ZKasino fraud case, where investors lost at least $33 million in crypto.
The platform initially promised users a return on investment within 30 days.
However, according to Dutch authorities, the smart contract suggests that the platform never intended to return the funds.
Even after the arrest of the main suspect, the stolen funds continued to be moved, suggesting that several other people may be involved.
It appears that Binance and the authorities are continuing to work together to recover the lost funds and bring those responsible for the scam to justice.
🔥 Staked $VADER, active daily, stacking $VIRGEN through @virtuals_io
No hype. Just: ✅ Strategy ✅ Structure ✅ Community-driven momentum. Those who show up with purpose are getting rewarded. #VADER #VIRGEN #Virtuals #VirtualProtocol #InfoFi @Vader_AI_
Another strong $VADER day — no headlines, no hype, just quiet accumulation. 🦎
Behind the scenes @virtuals_io is warming up. Not about chasing pumps, but building steady position for what’s coming. Interactions matter. Smart staking + focused yapping = big rewards soon.
You don’t need to shout when you’re stacking ahead of the crowd. 🚀
🚨 Today we have the FOMC at 21:00 RO, and it is most likely that the interest rate will not change, we have a 99.9% probability for this scenario. However, the following press conference is the most important moment of the day.
I expect Jerome Powell to take a slightly more relaxed approach, which would mean a more favorable position for the economy (dovish).
Personally, I am standing my ground and do not want to take on additional risks for the moment. It is a time of uncertainty, so I prefer to be cautious.
We also have the dot plot, which tells us whether one or more rate cuts are forecasted for this year, but I wouldn't give it much importance right now even though it matters.
Meanwhile, we also have the conflict between Israel and Iran on the "table." If good news comes from there, plus a positive attitude from Jerome Powell suggesting rate cuts by fall, we could witness a rally.
On the other hand, if tariffs are brought up again and we do not have good news on the geopolitical front, it is possible that the market will remain in a range without significant movements and we may see a slight correction, but nothing serious, in my opinion.
Until then, we will stay calm and wait to see which direction the market will take and under no circumstances will we touch leverage.
If you think this can help someone else, please retweet 🙏
And yet the market is fainting, interest at the lowest levels and the world disappointed…wtf is wrong with you people??? 🙄🙄🙄🙄
,, BlackRock spot Bitcoin ETF bought 5,990 $BTC on June 17 while everyone else is selling.,,
"MemeStrategy - founded by 9GAG’s creator - just grabbed $2,440 SOL for $369K, becoming Hong Kong’s first public company to buy Solana."
,,U.S. Senate Passes GENIUS Act for Stablecoin Regulation The U.S. Senate approved the GENIUS Act, establishing the first federal framework for dollar-backed stablecoins, boosting industry legitimacy and investor confidence. ,,
,,VanEck’s Solana ETF Listed on DTCC VanEck’s spot Solana ETF secured a listing on the DTCC platform with the ticker $VSOL, advancing its path toward potential approval and mainstream adoption. ,,
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🎯 Want alpha? Get the Alpha Pass. The early ones will have the greatest advantages. #ELY #Elympics #NFTGaming #AlphaPass #MrCrypto
In times like these, when the market has a slightly more complicated course, I personally look for options that can bring me a steady income, even if it is not necessarily at the level we are used to in crypto.
Recently, I also entered the #Virtuals ecosystem where AI agents become a reality with @virtuals_io and $VADER!
If you don't know what it's about, see here: https://t.co/MyUTjNGdnt
The project listed yesterday, $IRIS made 500x 😱 ....but don't think that all are like this, that's not the case.
I staked 10,000 $VADER for 12 months and now I'm trying to take advantage of everything that is there. 🤖💼
💡 The project @vaderresearch + @vader_AI_ builds autonomous businesses, without humans, directly on-chain.
➡️ Every interaction is automated, transparent, and produces real cash flow.
#AI #Crypto #VADER #Virtuals #Web3 #DeFi #Yapping
👉 active staking ✅ 👉 connected account ✅ 👉 Yapping every day ✅
If you are satisfied with a profit of 15%-30% over a relatively short period, I believe this small drop is an opportunity.
We have had conflicts of this kind before (Israel-Iran), the market has behaved this way before, and I believe that soon (in a few days) we will return to a more optimistic sentiment.
At the moment, I have bought back some #MKR after selling it from 900$ to $1200, I am also considering #Virtual, #Sui, and probably some #Solana.
Bitcoin SPARGE 107K? BTC & ETH Analysis + HUGE Crypto News for This Week! https://youtu.be/v_ZMcWrWlik?si=GhE5o7Sag98SrclU via @YouTube by @christradesxyz
I know that many people have lost faith in #Ethereum, and this has always been the catalyst for the growth of altcoins and the reduction of #BTC dominance.
Patience has been tested for a long time now, but things are seriously changing regarding capital inflows into #ETH.
The choice is each person's: patience and continued trust or hopelessness and complete abandonment...
The difference between profit and regret is made by attitude. 🧩
🚨 Solana in DANGER? https://t.co/47H7bgR81K comes with the most controversial token of 2025! Attention! Possible AirDrop! https://t.co/dz0fgug17y via @YouTube
😖 Pump fun intends to raise 1 billion dollars through a token sale, at a valuation of 4 billion dollars, while it 'produces' a bunch of money anyway 👀
📈 Since its launch in 2024, it has already generated over 700 million dollars in revenue, facilitating the creation of almost 11 million tokens with a total market capitalization of approximately 4.5 billion dollars.
Why does it still need to launch a token?..... Because why not?!
Let's gather some more money from suckers so we can grow the platform that will deceive other suckers....
If we look at what has been launched out there, 99.9% are scams and a method of getting rich for those who know how to 'suck' liquidity :((((
And then I wonder, why would we encourage such a thing?
I'm not saying we shouldn't invest in such things, because we all try to profit from this market, I'm just saying we should be more careful about what each project does and what plans it has...