星球日报|12月 05, 2025 12:57
[Dubai Police Have Not Confirmed Arrests Related to the $243 Million Genesis Creditors Theft Case Hackers]
Odaily Planet Daily News: On-chain investigator ZachXBT previously disclosed that Danny / Meech, also known as Danish Zulfiqar (Khan), is suspected to have been arrested by law enforcement and had crypto assets seized. He was involved in the $243 million Genesis creditors theft case carried out in August 2024 alongside Malone, Veer, Chen, and Jeandiel. However, The Block reported that, as of now, neither Dubai police nor UAE regulatory authorities have issued any public statements, nor has any local media reported evidence of villa raids, arrests, or seizures related to Zulfiqar, the Genesis creditors theft case, or the earlier Kroll SIM swap incident. (The Block)
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink