Prominent blockchain investigator ZachXBT has uncovered evidence linking WhiteRock Finance to the notorious $33 million ZKasino exit scam, exposing an elaborate money laundering operation designed to legitimize stolen funds through a seemingly legitimate real-world asset tokenization platform.
Source: cryptonews.com
Related symbols: WHITEUSD
2025-06-17 08:19:02 GMT.
Source: reuters.com
Date: 2025-12-05 18:14:03
Source: cointelegraph.com
Date: 2025-12-05 08:43:01
Source: cointelegraph.com
Date: 2025-12-05 21:12:05