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PANews丨APP全面升级
PANews丨APP全面升级|Apr 07, 2025 07:36
ZkCasino scammer closes 20 times leveraged ETH position on Hyperliquid, losing $27.1 million According to Onchain Lens monitoring, ZkCasino fraudsters who once defrauded over $40 million closed their 20 times leveraged ETH positions on the Hyperliquid platform, ultimately suffering a total loss of $27.1 million.
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Timeline

May 06, 10:59【The FBI Releases the 2024 Internet Crime Report】
May 03, 04:20【Guangdong Golden Key Group explodes, involving virtual currency losses】
May 03, 04:19【Guangdong Golden Key Group collapses, chairman flees to UK】
May 02, 01:43【DOGE team reports losses in postal services】
May 01, 22:06【Strategy announces the issuance of 21 B shares to purchase more Bitcoin】
Apr 30, 14:12【The centralization of mining pools is not a problem for me】
Apr 29, 01:44【Giant Whale sold 4491.2 ETH and partially closed positions】
Apr 29, 01:42【Borrowing coins to go long, Giant Whale sells some ETH】
Apr 28, 11:58【Giant Whale closes ETH short position, with a cumulative loss of $413000】
Apr 28, 11:43【Giant Whale closes ETH short position, with a cumulative loss of $413000】

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