🙅‍♂ #WHITE Whiteheart closes

👀 #HEGIC #WHITE Crypto derivatives trading platform Hegic recently made millions of dollars by hosting its own trade and loading up on tokens issued by sister project Whiteheart. The strategy paid off within days when Hegic closed the small business.

This chain of events could leave Hegic vulnerable to a first-of-its-kind insider trading investigation by the SEC.
coindesk

🔍 #white ZachXBT: At least one member of the team who participated in the scam with the withdrawal of funds from Zkasino at $ 30 million, apparently involved in the Whiterock project

👮 #white zachxbt: The founder of Whiterock was arrested by the Law enforcement agencies of the UAE for the alleged participation in fraud with Zkasino in the amount of 30 million pounds. It will be extracted to the Netherlands to initiate a criminal case.