引渡，懷特洛克和Zkasino：耗資3000萬美元的加密貨幣醜聞展開

Whiterock創始人Ildar Ilham的逮捕和引渡揭示了3000萬美元的Zkasino騙局。這是最新的加密戲劇的細分。

The crypto world is buzzing, and not in a good way. The latest drama involves Extradition, WhiteRock, and ZKasino, and it's a $30 million story you won't believe. Buckle up, because it's a wild ride.

加密世界嗡嗡作響，不是很好。最新的戲劇涉及引渡，懷特洛克和Zkasino，這是一個不相信的3000萬美元的故事。係好，因為這是一個瘋狂的旅程。

The Arrest Heard 'Round the Crypto World

逮捕聽到了“加密世界”

Ildar Ilham, the founder of WhiteRock Finance, has been arrested in the United Arab Emirates (UAE) in connection with the ZKasino debacle. UAE authorities are planning to extradite him to the Netherlands to face charges related to the alleged $30 million rug pull.

懷特羅克金融公司的創始人伊爾達·伊勒姆（Ildar Ilham）因與Zkasino崩潰有關的阿拉伯聯合酋長國（UAE）被捕。阿聯酋當局計劃將他引渡到荷蘭，面臨與所謂的3000萬美元地毯的指控。

What's the Connection Between WhiteRock and ZKasino?

懷特洛克和Zkasino之間有什麼聯繫？

Good question. Crypto sleuth ZachXBT has been all over this, pointing out wallet interactions and fund transfers between the two platforms. It looks like WhiteRock and ZKasino were financially intertwined.

好問題。 Crypto Sleuth Zachxbt遍布所有內容，指出了兩個平台之間的錢包相互作用並資助轉讓。看起來懷特洛克和Zkasino在財務上交織在一起。

The ZKasino Rug Pull: A Quick Recap

Zkasino地毯拉力：快速回顧

ZKasino, originally pitched as a blockchain-based gambling platform, shut down operations in 2024 after moving user deposits off-chain without any explanation. Authorities quickly opened fraud cases. Users deposited over 10,505 ETH, now worth roughly $27 million, which was then converted into the project’s own token and made unavailable for withdrawal. Ouch.

Zkasino最初是基於區塊鏈的賭博平台，在將用戶存款置於鏈上而沒有任何解釋之後，於2024年關閉了操作。當局迅速開設了欺詐案件。用戶存入了10,505多個ETH，現在價值約2700萬美元，然後將其轉換為該項目自己的令牌，並無法撤離。哎喲。

The WHITE Token Plummets

白色令牌下垂

As you might expect, the news of Ilham’s arrest didn't do wonders for WhiteRock's native token, WHITE. The price tanked by over 30% after the announcement. Crypto exchanges MEXC and Gate.io are now facing calls to delist the token, with community members questioning why they listed it in the first place.

如您所料，伊勒姆被捕的消息並沒有為懷特洛克的原住民代幣懷特帶來奇蹟。宣布後，價格下降了30％以上。 Crypto交換MEXC和Gate.io現在正面臨著挑選令牌的呼籲，社區成員質疑他們為什麼首先列出了它。

ZachXBT's Investigation

Zachxbt的調查

ZachXBT's investigation revealed a network of addresses connected to ZKasino that directly interacted with WhiteRock contracts. This supported earlier claims of suspicious activity between the two projects, which, at the time, went unaddressed. Now, with Ilham's arrest, it seems like cross-border coordination is finally bringing attention to blockchain crime.

ZachXBT的調查顯示，與Zkasino連接的地址網絡直接與Whiterock合同相互作用。這支持了較早的兩個項目之間可疑活動的主張，當時這兩個項目都沒有得到解決。現在，隨著伊勒姆被捕，似乎跨境協調終於引起了區塊鏈犯罪的關注。

The Dutch Connection

荷蘭連接

Ilham's extradition to the Netherlands means he'll be under the same jurisdiction as other ZKasino figures already facing charges. Dutch prosecutors are building a case involving fraud, mismanagement of investor funds, and misleading promotions. Another individual believed to be involved, Elham Nourzai, was arrested back in April 2024 by Dutch authorities.

伊勒姆（Ilham）引渡到荷蘭意味著他將與其他已經面臨指控的Zkasino人物處於同一管轄權之下。荷蘭檢察官正在建立一個涉及欺詐，投資者資金管理不善和誤導促銷活動的案件。據信另一個涉及的人埃勒姆·努爾扎伊（Elham Nourzai）於2024年4月被荷蘭當局逮捕。

Opinion: The Wild West of Crypto Needs Better Sheriffs

意見：加密貨幣西部需要更好的警長

Look, these rug pulls and scams are becoming way too common. While it's great to see authorities finally cracking down, the crypto world desperately needs better vetting processes and regulations. Projects need to be transparent, and exchanges need to do their homework before listing any random token. Otherwise, the average investor is just cannon fodder.

看，這些地毯拉力和騙局變得太普遍了。雖然很高興看到當局終於破裂，但加密貨幣世界迫切需要更好的審查過程和法規。項目需要是透明的，在列出任何隨機令牌之前，交流需要做作業。否則，普通投資者只是大砲飼料。

The Road Ahead

前面的道路

While details about Ilham’s legal defense and the timeline for his extradition are still under wraps, the ongoing legal process promises to reveal more about the inner workings of WhiteRock and ZKasino.

儘管有關伊勒姆法律辯護和引渡時間表的詳細信息仍在包裹中，但持續的法律程序有望更多地揭示有關懷特洛克和Zkasino的內部運作。

So, what’s the takeaway? The crypto world can be a rollercoaster. One minute you're riding high on potential gains, and the next, you're watching your investments disappear faster than a slice of pizza at a New York party. Stay vigilant, do your research, and maybe keep a little bit of that hard-earned cash in a good old-fashioned savings account. You know, just in case.

那麼，收穫是什麼？加密世界可以是過山車。一分鐘，您的潛在收益率很高，接下來，您正在觀看投資的消失速度比紐約派對的一片比薩更快。保持警惕，進行研究，也許在一個好的老式儲蓄帳戶中保留一點點辛苦現金的現金。你知道，以防萬一。