CoinVoice en son bilgisine göre, kripto dedektifi ZachXBT tarafından paylaşılan bir habere göre, WhiteRock kurucusu Ildar Ilham (diğer adıyla @XBT\_Prometheus) 30 milyon dolarlık Zkasino çıkış dolandırıcılığına karıştığı iddiasıyla Birleşik Arap Emirlikleri'nin kolluk kuvvetleri tarafından tutuklandı. Ardından, bu ceza davası nedeniyle Hollanda'ya iade edilecektir.

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