ZachXBT: WhiteRock Founder Arrested in UAE for Alleged ZKasino Scam and to Be Extradited to the Netherlands
Odaily Planet Daily News: Crypto investigator ZachXBT posted on X that WhiteRock Finance founder Ildar Ilham has been detained in the UAE and will be extradited to the Netherlands for his alleged involvement in the $30 million fraud case related to the ZKasino project. ZKasino launched in April 2024 and had promised an airdrop of its native token, but user funds have yet to be returned. Previously, Dutch police arrested Elham Nourzai, who was suspected of manipulating the project. Ilham's arrest is believed to be directly connected to the case, and following the news, WhiteRock's native token WHITE plummeted by more than 40%. (cointelegraph)
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