ZachXBT：WhiteRock创始人因涉嫌ZKasino诈骗案被阿联酋逮捕并将引渡至荷兰

By: odaily.com|2025/07/04 00:21:19

Odaily星球日报讯加密侦探 ZachXBT 在 X 平台发文表示，WhiteRock Finance 创始人 Ildar Ilham 已在阿联酋被拘留，将因涉嫌 ZKasino 项目中的 3000 万美元诈骗案被引渡至荷兰。ZKasino 于 2024 年 4 月上线，曾承诺空投原生代币，但用户资金迄今未归还。此前，荷兰警方已逮捕涉嫌操控该项目的 Elham Nourzai。Ilham 此次被捕被认为与该案直接相关，消息发布后 WhiteRock 原生代币 WHITE 暴跌逾 40%。（cointelegraph）

WhiteRock founder arrested in UAE, allegedly involved in $30 million scam through ZKasino Ondo Finance与Pantera Capital推出2.5亿美元基金

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