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Cointelegraph
Cointelegraph|Aug 18, 2025 08:31
🚨 UPDATE: ZachXBT says the WhiteRock engineer rumored to have “passed away by a missile” is still active. Previously, founder Ildar Ilham was arrested in the UAE over the 30M ZKasino scam. (Cointelegraph)
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Timeline

Sep 16, 09:38Meme coins were minted within minutes after the suspect was arrested.
Sep 15, 12:55The federal government steps into the Ponzi scheme arena
Sep 14, 16:27The rug-pull scam of HBAR has begun.
Sep 14, 08:02Card collecting in Gacha faces multiple challenges
Sep 14, 07:18Clip Coin is a video submission project
Sep 14, 01:44The CEO and executives discuss the inside story of the KL transaction
Sep 12, 13:58XDOG Surge News and Meme Coin Discussion
Sep 12, 08:58JP was scammed by North Korean hackers for approximately $1.3 million.
Sep 10, 21:16Texas man's crypto Ponzi scheme bankruptcy exemption rejected
Sep 10, 14:48The U.S. Department of Justice recovers $12 million USDT

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