Dubai police have not yet confirmed any arrests related to the hacking of the $243 million Genesis creditor theft case.
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TL;DR
Dubai police have not confirmed arrests or asset seizures in the $243 million Genesis creditor theft case, despite earlier reports of Danny Zulfiqar's involvement and detention.
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GenesisDubai policeGenesis creditor theftZachXBTcrypto assetsarrests
According to Mars Finance, on December 5th, blockchain detective ZachXBT previously disclosed that Danny/Meech, also known as Danish Zulfiqar (Khan), has been arrested and had his crypto assets seized by law enforcement. He was involved in the $243 million Genesis creditor theft in August 2024 with Malone, Veer, Chen, and Jeandiel. However, The Block points out that Dubai police or UAE regulators have not yet issued any public statements, nor have any local media reports confirmed any villa raids, arrests, or seizures related to Zulfiqar, the Genesis creditor theft, or the earlier Kroll SIM card swap incident.