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Futures
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NEW
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Top asset management team helps you profit without hassle
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ZachXBT: Founder of WhiteRock arrested for allegedly participating in Zkasino exit scam.
PANews, July 3rd - According to a report shared by cryptocurrency investigator ZachXBT, WhiteRock founder Ildar Ilham (also known as @XBTPrometheus) has been arrested by UAE law enforcement for allegedly participating in an exit scam valued at $30 million related to Zkasino. He will be extradited to the Netherlands for this criminal case. In June, news emerged that ZachXBT disclosed multiple risks associated with the WhiteRock Finance (WHITE) project.