La polizia di Dubai deve ancora confermare gli arresti relativi a Genesis Capital Theft Hack da 2,43 miliardi di dollari
By: theblockbeats.news|2025/12/05 22:56:45
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BlockBeats News, 5 dicembre, sleuth on-chain ZachXBT ha precedentemente rivelato che Danny / Meech, noto anche come Danish Zulfiqar (Khan), è sospettato di essere stato arrestato dalle forze dell'ordine e di essersi visto sequestrare i suoi asset crypto . È stato coinvolto nel furto di creditori Genesis da 243 milioni di dollari nell'agosto 2024 con Malone, Veer, Chen e Jeandiel.
Tuttavia, l'articolo di The Block ha sottolineato che attualmente, la polizia di Dubai o le autorità di regolamentazione degli Emirati Arabi Uniti non hanno rilasciato dichiarazioni pubbliche, e non sono stati trovati resoconti dei media locali che confermino eventuali raid in villa, arresti o sequestri di beni relativi a Zulfiqar, al furto dei creditori Genesis o al precedente incidente di scambio della scheda SIM Kroll.
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