Place your ads here email us at info@blockchain.news
NEW
Zkasino laundering Flash News List | Blockchain.News
Flash News List

List of Flash News about Zkasino laundering

Time Details
2025-06-16
14:18
Zkasino Funds Laundered via Chainhopping on ZkSync, Starknet, EVM, Solana in 2024: Crypto Market Impact and Trading Insights

According to ZachXBT, in late 2024, after Elham's release, funds stolen from Zkasino were laundered using chainhopping techniques across ZkSync, Starknet, EVM-compatible chains, and Solana. The funds were dispersed through multiple channels: cashing out to OTC brokers, converting to XMR via instant crypto exchanges, and trading across networks. These laundering activities have increased cross-chain transaction volumes and heightened scrutiny on privacy coins and decentralized exchanges, directly impacting liquidity, risk assessment, and trading strategies for assets like SOL and XMR. (Source: ZachXBT on Twitter, June 16, 2025)

Source
Place your ads here email us at info@blockchain.news