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.
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...
Your twin variant from online can look like this 👇
or like this 👇
...or however you want it 😉
They are not just avatars, it’s not just AI, but realistic digital replicas of you.
Visit their website to see what it's all about, they also have an active sale with a 55% discount, and with my link, you get an additional 5% off: https://t.co/N3sqf1YLk3
P.S. Do not confuse information with investment advice as they are completely different things 🤝
💣 FTX throws 5 BILLION $ into the market today! Is the liquidity wave coming? 🧵👇
🔥 FTX starts the distribution of over 5 BILLION $ in stablecoins today! 📆 Who has to recover over 50,000$ and has completed the necessary steps by April 11... cash out!
📊 This payment represents almost 2% of the entire stablecoin market! 💧 Huge impact on liquidity. Could the fuses for altcoins be relit? 👀
👛 What do I suspect creditors will do with the money?
✔️ Convert to fiat (cash) ✔️ Reinvest in crypto (HOPE 🤑) ✔️ Or... hodl for better times Anything is possible when you receive thousands (or millions) in stablecoins 💵
📈 What does it mean for the market? 👉 Increases liquidity 👉 Possible capital rotation towards altcoins 👉 👑 #Bitcoin and #ETH could receive an indirect boost 🚀 Everything depends on what those who receive the money choose to do.
📌 Distribution will be finalized in 1-3 business days after May 30.
⚠️ Note: we are talking about people who lost large sums and now have to recover.
Some sell immediately. Others will “recover” through leverage. 📉📈 Volatility on steroids is coming!
👇 Tell me in the comments what you think will happen: 💰 Altseason start 😱 Dump 🫣 Nothing