-
WhiteRock founder to be extradited over $30M ZKasino case
Authorities in the United Arab Emirates (UAE) have reportedly taken Ildar Ilham, the founder of the decentralized finance protocol WhiteRock Finance, into custody as part of allegations over a $30-million scam through ZKasino. According to a Thursday X post from crypto sleuth ZachXBT, UAE authorities arrested Ilham in connection with an investigation into “wide-scale fraud” surrounding ZKasino. ZachXBT’s report suggested that WhiteRock was connected to ZKasino’s $30 million fundraising. The alleged investor scam followed ZKasino’s launch in April 2024, with the platform promising an airdrop of its native ... (full story)
- Comments / Top
- Subscribe
-
- Older Stories
From fool.com|Jul 3, 2025BitMine Immersion Technologies (BMNR 133.06%) stock posted another day of explosive gains in Thursday's trading -- ending the session up 130.8%. The company's share price is up ...
From thestreet.com|Jul 3, 2025With home prices setting new records amid inflation, there is a growing fear that the housing market is forming a bubble and a housing crisis is looming. According to Reventure ...
From axios.com|Jul 3, 2025|1 commentMultiple crypto companies have applied for national bank charters, with more expected on the way. Why it matters: Crypto companies are increasingly laying the plumbing for ...
-
- Newer Stories
From wellsfargo.bluematrix.com|Jul 3, 2025|3 commentsThe headline employment data for June generally were encouraging. Nonfarm payrolls increased by 147K last month, clearing a relatively low consensus forecast of 106K. Revisions to ...
From financialservices.house.gov|Jul 3, 2025Today, House Committee on Financial Services Chairman French Hill (AR-02), House Committee on Agriculture Chairman GT Thompson (PA-15), and House Leadership announced that the ...
From cnbc.com|Jul 3, 2025|2 commentsThe Securities Exchange Board of India (SEBI) has barred Jane Street Group from accessing India’s securities market, according to an order posted on the regulator’s website on ...
