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ZachXBT refutes the claim that Dubai crypto enthusiasts were detained, stating that those involved are related to crypto scams and data extortion.
Deep Tide TechFlow News: On June 08, regarding Radha Stirling’s claims that multiple Dubai-based crypto individuals were abused in detention centers in the UAE, on-chain investigator ZachXBT stated that the people referred to as “crypto entrepreneurs” are actually threat actors suspected of involvement in high-impact social engineering crypto scams and data extortion. Law enforcement has recovered $18.9 million in stolen funds.
The people listed include Danish Zulfiqar Khan, Ryan Pepper, Mustafa Ibrahim, Cameron Cureton, and Lawend Rahman, who were involved in the $243 million theft from Genesis creditors, the Kroll SIM card swap incident, Fractal ID data leakage and extortion, as well as a Coinbase social engineering attack and violent robbery.