US EditionWhiteRock Founder to Be Extradited over $30M ZKasino Case
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11 Articles
The founder of the DeFi WhiteRock Finance protocol, Ildar Ilham, was arrested in the United Arab Emirates for his alleged involvement in the ZKasino scandal. *** The authorities arrested Ildar Ilham, linked to an alleged $30 million fraud. Ilham would be extradited to the Netherlands for his connection with the ZKasino case. WhiteRock's WHITE token fell more than 40% after the news broke. The authorities of the United Arab Emirates (UAE) recentl…
WhiteRock Founder Faces Extradition in $30M ZKasino Scandal
In a significant development for the cryptocurrency world, Ernst Young, the founder of the controversial crypto gaming platform ZKasino, faces extradition to the Netherlands following serious allegations. The Dutch authorities seek his custody over charges related to extensive financial fraud and money laundering linked to his blockchain-based operations. The Case Against Ernst Young Ernst Young, not to be confused with the global accounting fir…
WhiteRock plummets amid arrest of founder linked to $30m Zkasino fraud
WhiteRock’s native token has plunged nearly 25% in the past 24 hours amid reports that its founder, Ildar Ilham, has been arrested in the United Arab Emirates. The price of WhiteRock (WHITE), the token that powers the on-chain brokerage for…
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Bitcoin Ethereum NewsZKasino rug pull suspect arrested in United Arab Emirates
ZKasino rug pull suspect arrested in United Arab Emirates Police in the United Arab Emirates (UAE) have arrested a 21-year-old crypto founder they say is connected to the $30 million rug pull by crypto betting platform ZKasino. Crypto sleuth ZachXBT reports that Norwegian Ildar Ilham, who founded WhiteRock, a crypto-based brokerage, is to be extradited to the Netherlands, where his case will continue. UAE police claim Ilham was in contact with …
aftenbladet.no
AftenpostenA man in his early 20s from Stavanger has been arrested in the United Arab Emirates. The Norwegian is accused of having played a central role in a gigantic crypto scam last spring.
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