ZKasino scam and laundering tactics

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Elham Nourzai, co-founder of ZKasino, was arrested in the Netherlands in April 2024 for his role in the ZKasino scam, and authorities seized some of the stolen funds connected to the case later tied to WhiteRock.
ZachXBT claimed that WhiteRock paid an influencer named “White” using crypto assets laundered from the ZKasino scam, based on his blockchain analysis.
The ZKasino money laundering method involved OTC cashouts, Monero conversions via instant exchanges, and trading on derivatives platforms.
Elham Nourzai’s release in late 2024 was followed by renewed movement of ZKasino funds through multiple blockchains; Nourzai is the co-founder of ZKasino, a project allegedly tied to WhiteRock.

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