theme-icon
Scan to download
Home Flash
Depth
Calendar
Data
Find
BTC $62,730.04 -1.17%
ETH $1,872.83 -0.43%
BNB $604.29 -0.73%
XRP $1.00 -0.30%
SOL $75.34 -0.54%
TRX $0.3328 -0.24%
DOGE $0.0693 -1.07%
ADA $0.1797 -1.95%
BCH $205.12 -3.79%
LINK $8.81 +1.12%
HYPE $56.05 -1.93%
AAVE $85.88 -3.12%
SUI $0.6736 -1.84%
XLM $0.1585 -0.78%
ZEC $484.08 -1.39%
BTC $62,730.04 -1.17%
ETH $1,872.83 -0.43%
BNB $604.29 -0.73%
XRP $1.00 -0.30%
SOL $75.34 -0.54%
TRX $0.3328 -0.24%
DOGE $0.0693 -1.07%
ADA $0.1797 -1.95%
BCH $205.12 -3.79%
LINK $8.81 +1.12%
HYPE $56.05 -1.93%
AAVE $85.88 -3.12%
SUI $0.6736 -1.84%
XLM $0.1585 -0.78%
ZEC $484.08 -1.39%
Home
Article
Flash
Specials
Columns
Knowledge Base
Calendar
Markets
Charts
Activity
Tools

ZachXBT: WhiteRock founder arrested for allegedly participating in Zkasino exit scam

2025-07-03 21:52:18

ChainCatcher news, 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 for allegedly participating in the $30 million Zkasino exit scam. He will be extradited to the Netherlands for this criminal case.

source Source
warnning Risk warning
Related tags
WhiteRock founder Zkasino scam
Related reading
BitMart founder: Will not run away, currently conducting asset inventory and orderly withdrawal
2026-08-08 21:00
Insiders: BitMEX's attempt to sell has failed, possibly due to the founder's ownership structure and business decline deterring buyers
2026-08-08 11:08
Yushu Technology goes public, founder Wang Xingxing's net worth may exceed 18.3 billion yuan
2026-08-07 11:00
CoinDCX founder implicated in impersonation fraud case, Indian court rules not guilty and grants bail
2026-03-25 16:48
Related tags
WhiteRock founder Zkasino scam
Copyright © 2023
About Us
Media Kit
Apply column
Privacy Policy
Risk Warning
Hiring
Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
app_icon
ChainCatcher Building the Web3 world with innovations.