引渡，怀特洛克和Zkasino：耗资3000万美元的加密货币丑闻展开

Whiterock创始人Ildar Ilham的逮捕和引渡揭示了3000万美元的Zkasino骗局。这是最新的加密戏剧的细分。

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.

加密世界嗡嗡作响，不是很好。最新的戏剧涉及引渡，怀特洛克和Zkasino，这是一个不相信的3000万美元的故事。系好，因为这是一个疯狂的旅程。

The Arrest Heard 'Round the Crypto World

逮捕听到了“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.

怀特罗克金融公司的创始人伊尔达·伊勒姆（Ildar Ilham）因与Zkasino崩溃有关的阿拉伯联合酋长国（UAE）被捕。阿联酋当局计划将他引渡到荷兰，面临与所谓的3000万美元地毯的指控。

What's the Connection Between WhiteRock and ZKasino?

怀特洛克和Zkasino之间有什么联系？

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.

好问题。 Crypto Sleuth Zachxbt遍布所有内容，指出了两个平台之间的钱包相互作用并资助转让。看起来怀特洛克和Zkasino在财务上交织在一起。

The ZKasino Rug Pull: A Quick Recap

Zkasino地毯拉力：快速回顾

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最初是基于区块链的赌博平台，在将用户存款置于链上而没有任何解释之后，于2024年关闭了操作。当局迅速开设了欺诈案件。用户存入了10,505多个ETH，现在价值约2700万美元，然后将其转换为该项目自己的令牌，并无法撤离。哎哟。

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，伊勒姆被捕的消息并没有为怀特洛克的原住民代币怀特带来奇迹。宣布后，价格下降了30％以上。 Crypto交换MEXC和Gate.io现在正面临着挑选令牌的呼吁，社区成员质疑他们为什么首先列出了它。

ZachXBT's Investigation

Zachxbt的调查

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的调查显示，与Zkasino连接的地址网络直接与Whiterock合同相互作用。这支持了较早的两个项目之间可疑活动的主张，当时这两个项目都没有得到解决。现在，随着伊勒姆被捕，似乎跨境协调终于引起了区块链犯罪的关注。

The Dutch Connection

荷兰连接

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）引渡到荷兰意味着他将与其他已经面临指控的Zkasino人物处于同一管辖权之下。荷兰检察官正在建立一个涉及欺诈，投资者资金管理不善和误导促销活动的案件。据信另一个涉及的人埃勒姆·努尔扎伊（Elham Nourzai）于2024年4月被荷兰当局逮捕。

Opinion: The Wild West of Crypto Needs Better Sheriffs

意见：加密货币西部需要更好的警长

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，这些地毯拉力和骗局变得太普遍了。虽然很高兴看到当局终于破裂，但加密货币世界迫切需要更好的审查过程和法规。项目需要是透明的，在列出任何随机令牌之前，交流需要做作业。否则，普通投资者只是大炮饲料。

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.

尽管有关伊勒姆法律辩护和引渡时间表的详细信息仍在包裹中，但持续的法律程序有望更多地揭示有关怀特洛克和Zkasino的内部运作。

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.

那么，收获是什么？加密世界可以是过山车。一分钟，您的潜在收益率很高，接下来，您正在观看投资的消失速度比纽约派对的一片比萨更快。保持警惕，进行研究，也许在一个好的老式储蓄帐户中保留一点点辛苦现金的现金。你知道，以防万一。