The Dutch financial crime agency FIOD arrested the co-founder, known online as “Derivatives Monke,” in April 2024 and seized related infrastructure.
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ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock
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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.
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