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Nalezeno "ZKasino scam": 3
UAE Arrests WhiteRock_Fi’s Founder Over $30M ZKasino Scam
3.7.2025
On July 3, UAE law enforcement arrested Ildar Ilham (AKA @XBT_Prometheus), the founder of WhiteRock_Fi, for his alleged…
How Binance played a key role in arrest of ZKasino scam suspect
8.5.2024
Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers
ZKasino scam suspect arrested, $12.2M seized by Dutch authorities
3.5.2024
Authorities seized $12.2 million worth of digital assets, real estate, and luxury cars during the arrest