The authorities of the United Arab Emirates recently arrested the founder of Whiterock Finance as part of the Crypto Zkasino scam of $ 30 million. Whiterock Finance would have allowed some of the illegal transactions related to the scam. The news was revealed for the first time by the investigator of the Blockchain Zachxbt in an X Post (formerly Twitter).
The post said that the founder, Ildar Ilham, had been arrested for his suspicion in the collection of suspicious funds from Zkasino. Whiterock Finance would have allowed some of the illegal money transfers linked to the scam.
