ZachXBT: WhiteRock founder arrested on suspicion of participating in Zkasino exit scam
PANews|Jul 03, 2025 13:45
According to a message shared by crypto detective ZachXBT, WhiteRock founder Ildar Ilham (also known as @ XBT_Prometheus) has been arrested by UAE law enforcement on suspicion of participating in a $30 million Zkasino exit scam. Next, he will be extradited to the Netherlands for the criminal case.
Previously in June, ZachXBT disclosed multiple risks associated with the WhiteRock Finance (WHITE) project.
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