Dubai police have not yet confirmed any arrests related to the hacking of the $243 million Genesis creditor theft case.

This article is machine translated
Show original
According to Mars Finance, on December 5th, blockchain detective ZachXBT previously disclosed that Danny/Meech, also known as Danish Zulfiqar (Khan), has been arrested and had his crypto assets seized by law enforcement. He was involved in the $243 million Genesis creditor theft in August 2024 with Malone, Veer, Chen, and Jeandiel. However, The Block points out that Dubai police or UAE regulators have not yet issued any public statements, nor have any local media reports confirmed any villa raids, arrests, or seizures related to Zulfiqar, the Genesis creditor theft, or the earlier Kroll SIM card swap incident.

Source
Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
Like
Add to Favorites
Comments