INSUBCONTINENT EXCLUSIVE:
Authorities in the United Arab Emirates (UAE) have reportedly taken Ildar Ilham, the founder of the decentralized finance protocol WhiteRock
Finance, into custody as part of allegations over a $30-million scam through ZKasino
According to a Thursday X post from crypto sleuth ZachXBT, UAE authorities arrested Ilham in connection with an investigation into
However, reports indicate that more than a year later, the funds still have not been returned
fraud, embezzlement and money laundering, citing his involvement in the ZKasino scam
Netherlands underway.Lior Ben Zakan, another individual suspected to be involved with the case, was not mentioned in the arrest
token, WHITE, dropped more than 40% on Thursday, to $0.0003909 from $0.0006582.The case is one of the latest scams targeting crypto users
to a fraudulent inaugural committee
Magazine: Secrets of crypto founders under 25 who are making bank
