Ildar Ilham, founder of WhiteRock Finance, was arrested in the UAE for alleged involvement in a $30 million scam tied to ZKasino. WHITE token dropped nearly 40%. Separately, US DOJ probes a former DigitalMint employee for ransomware kickbacks, and Tornado Cash co-founder Roman Storm speaks out ahead of trial.
Ildar Ilham, founder of WhiteRock Finance, was arrested in the UAE for alleged involvement in a $30 million scam linked to ZKasino. WHITE token plunged nearly 40%. Meanwhile, a former DigitalMint employee is under USDOJ investigation, and Tornado Cash co-founder Roman Storm prepares for trial.
Ildar Ilham, founder of WhiteRock Finance, was arrested in the UAE over his alleged involvement in the $30 million ZKasino scam. WHITE token dropped nearly 40%. Meanwhile, US DOJ probes a DigitalMint insider, and Tornado Cash co-founder Roman Storm prepares for trial.
Ildar Ilham, founder of WhiteRock Finance, was arrested in UAE for alleged involvement in a $30m ZKasino scam. WHITE token dropped nearly 40%. Meanwhile, US probes a former DigitalMint employee, and Tornado Cash co-founder Roman Storm prepares for trial.
WhiteRock Finance founder Ildar Ilham was arrested in the UAE over a $30 million ZKasino scam. WHITE token plummeted nearly 40%. Separately, US investigates a former DigitalMint employee, and Tornado Cash's Roman Storm faces trial.
UAE authorities arrested WhiteRock Finance founder Ildar Ilham for an alleged $30M scam tied to ZKasino, sending WHITE token down 40%. Meanwhile, DOJ probes a former DigitalMint employee over ransomware kickbacks, and Tornado Cash co-founder Roman Storm prepares for trial.
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE over an ongoing probe tied to the alleged $30 million ZKasino fundraising scam. Following the disclosure, WHITE token plunged nearly 40%, highlighting rising legal and regulatory risks across the crypto sector.
WhiteRock, an RWA tokenization platform, is drawing attention as WHITE holds support near $0.00029. Forecasts point to a 2025 high of $0.000613 and a 2031 average price target of $0.002241, while a $1 target remains highly speculative.
