In April 2024, Elham Nourzai, also known as Derivatives_Ape, was arrested by Dutch authorities (FIOD). Some of the stolen funds from the Zkasino scam were also seized during the arrest.
Quote
Sources
ZachXBT Uncovers WhiteRock Finance Links to $30M Zkasino Exit Scam
Referenced by
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.
Crypto news
Claim
