coin-img-ETHETH-4.33%coin-img-BTCBTC-3.45%coin-img-UCNUCN+0.31%coin-img-SOLSOL-6.95%coin-img-XRPXRP-4.39%coin-img-USDCUSDC+0.01%coin-img-HYPEHYPE-9.37%coin-img-DOGEDOGE-7.30%coin-img-ETHETH-4.33%coin-img-BTCBTC-3.45%coin-img-UCNUCN+0.31%coin-img-SOLSOL-6.95%coin-img-XRPXRP-4.39%coin-img-USDCUSDC+0.01%coin-img-HYPEHYPE-9.37%coin-img-DOGEDOGE-7.30%coin-img-ETHETH-4.33%coin-img-BTCBTC-3.45%coin-img-UCNUCN+0.31%coin-img-SOLSOL-6.95%coin-img-XRPXRP-4.39%coin-img-USDCUSDC+0.01%coin-img-HYPEHYPE-9.37%coin-img-DOGEDOGE-7.30%coin-img-ETHETH-4.33%coin-img-BTCBTC-3.45%coin-img-UCNUCN+0.31%coin-img-SOLSOL-6.95%coin-img-XRPXRP-4.39%coin-img-USDCUSDC+0.01%coin-img-HYPEHYPE-9.37%coin-img-DOGEDOGE-7.30%

Dubai Authorities Issue No Public Statement on $243M Genesis Creditor Theft Enforcement

Dubai police and UAE regulators have issued no public statements confirming arrests or asset seizures linked to Danish Zulfiqar (also known as Danny or Meech), The Block reported on Dec. 5. On-chain investigator ZachXBT previously reported Zulfiqar was allegedly arrested and had crypto assets seized in connection with the $243 million Genesis creditor theft in August 2024, which also allegedly involved Malone, Veer, Chen, and Jeandiel. No local media reports have surfaced verifying villa raids, arrests, or seizures related to Zulfiqar, the Genesis creditor theft, or the earlier Kroll SIM swap incident.
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