ZachXBT: WhiteRock founder arrested in UAE for alleged ZKasino scam and extradited to the Netherlands

Odaily News Crypto detective ZachXBT posted on the X platform that Ildar Ilham, the founder of WhiteRock Finance, has been detained in the UAE and will be extradited to the Netherlands for his alleged $30 million fraud in the ZKasino project. ZKasino was launched in April 2024 and promised to airdrop native tokens, but user funds have not been returned so far. Previously, the Dutch police had arrested Elham Nourzai, who was suspected of manipulating the project. Ilham's arrest this time is believed to be directly related to the case. After the news was released, WhiteRock's native token WHITE plummeted by more than 40%. (cointelegraph)