Wu Blockchain (@WuBlockchain): According to ZachXBT, there has been an update in the Zkasino fraud case: Ildar Ilham, the founder of WhiteRock Finance, has been arrested by law enfo…
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- ZK-85Negative
According to ZachXBT, there has been an update in the Zkasino fraud case: Ildar Ilham, the founder of WhiteRock Finance, has been arrested by law enforcement authorities in the UAE and will be extradited to the Netherlands to face criminal charges. WhiteRock team operated anonymously, fabricated partnerships, had commingled fund flows, and its marketing wallet was linked to the stolen funds from Zkasino. The Zkasino case involves a total of $30 million. https://t.co/VimiIYPNL0