PANews reported on July 3 that according to a message shared by crypto detective ZachXBT, WhiteRock founder Ildar Ilham (also known as @XBT_Prometheus) was arrested by UAE law enforcement for allegedly participating in the $30 million Zkasino exit scam. Next, he will be extradited to the Netherlands for this criminal case.

Earlier in June, ZachXBT disclosed that the WhiteRock Finance (WHITE) project had multiple risks.