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ๆ˜Ÿ็ƒๆ—ฅๆŠฅ
ๆ˜Ÿ็ƒๆ—ฅๆŠฅ|12ๆœˆ 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)
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Timeline

1ๆœˆ 04, 12:00Stablecoin Freeze Case Analysis: Beware of Terrorism Financing Threats
1ๆœˆ 03, 20:47President Bush's Letter on the Panama Military Operation
12ๆœˆ 31, 19:41Swalwell vows to arrest ICE agents
12ๆœˆ 21, 19:57The House of Representatives can independently exercise its inherent contempt power.
12ๆœˆ 17, 03:54The JPEX fraud case has been postponed to March 16 for trial.
12ๆœˆ 13, 21:55The NYPD may arrest ICE agents
12ๆœˆ 11, 00:19The U.S. government transfers seized FTX assets
12ๆœˆ 11, 00:08The U.S. government transfers seized funds to a new wallet
12ๆœˆ 08, 02:33The Public Security Bureau Issues Announcement on Virtual Currency Wallets
12ๆœˆ 05, 10:58Crackdown on a crypto scam network involved in laundering over 700 million euros.

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