According to Mars Finance, on-chain detective 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 creditor theft case along with Malone, Veer, Chen, and Jeandiel. However, as of now, neither the Dubai police nor UAE regulatory authorities have made any public statements, and there are no reports from local media confirming any villa raids, arrests, or seizures related to Zulfiqar, the Genesis creditor theft case, or the earlier Kroll SIM swap incident.
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Dubai police have not yet confirmed arrests related to the hacker in the $243 million Genesis creditor theft case.
According to Mars Finance, on-chain detective 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 creditor theft case along with Malone, Veer, Chen, and Jeandiel. However, as of now, neither the Dubai police nor UAE regulatory authorities have made any public statements, and there are no reports from local media confirming any villa raids, arrests, or seizures related to Zulfiqar, the Genesis creditor theft case, or the earlier Kroll SIM swap incident.