Blockchain investigator ZachXBT has reported that UAE law enforcement arrested Ildar Ilkhamov, the founder of WhiteRock, in connection with a major crypto fraud case involving the ZKasino platform. The arrest …
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UAE arrest
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UAE law enforcement has arrested Ildar Ilham, founder of the crypto project WhiteRock, for his alleged involvement in the $30 million ZKasino exit scam, a high-profile fraud that has shaken …
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EDMONTON, AB – Maninder Dhaliwal, the alleged leader of a criminal organization responsible for a series of extortions, arson attempts, and shootings in Edmonton, has been arrested in the United …