According to the authorities, the authorities in the United Arab Emirates (United Arab Emirates) took Eldar Illham, the founder of the IMC’s financial protocol, and he is in reservation as part of allegations of more than $ 30 million via Zakasino.

According to the participation of Thursday X of Crypto Sleuth Zachxbt, the United Arab Emirates authorities arrested ILHEM with regard to an investigation into the “widespread fraud” surrounding ZKASINO. The ZachXBT report suggested that Whiterock was connected to the $ 30 million donation collection.

The alleged investor fraud process followed the launch of the ZKASINO in April 2024, as the platform promised to withdraw the Airdrop from the original symbol to identify users. However, reports indicate that after more than a year, the money has not been returned.

In April 2024, the Dutch authorities arrested a 26-year-old man-the character of the inspiration of Norzai-based on demands for fraud, embezzlement and money laundering, cited his participation in the Zacaino fraud.

According to Zachxbt, ILham’s arrest is linked to an investigation against Norzai and ZKASINO, with its delivery procedures to the Netherlands.

Lior bin Zakan, another member suspected of being involved in the case, was not mentioned in the detention report.

Related to: ZKASINO deception loses 27 million dollars with a decrease in the price of ETHEREUM

The original white code price decreases after arrest

After reports of ILHAM detention, the original symbol of Whiterock, whit, fell more than 40 % on Thursday, to $ 0.0003909 from $ 0.0006582.