Zachxbt

• CFTC
• Crypto News
• DOJ
• KuCoin
• Zachxbt

ZachXBT Accuses Kucoin of Shielding $13M in Stolen Crypto From German Investigators

Rasha Siddiqi 2 weeks ago 0

Onchain investigator ZachXBT has publicly accused Kucoin of allowing stolen cryptocurrency to flow freely through its platform...

Read More Read more about ZachXBT Accuses Kucoin of Shielding $13M in Stolen Crypto From German Investigators

• Artificial intelligence (AI)
• Bitget
• Crypto News
• Zachxbt

ZachXBT Names RAVE, RIVER, SIREN, and LAB as Victims of Bitget-Enabled Market Maker Fraud

Rasha Siddiqi 2 weeks ago 0

Blockchain investigator ZachXBT has renewed his assault on Bitget, accusing the exchange of knowingly enabling market makers...

Read More Read more about ZachXBT Names RAVE, RIVER, SIREN, and LAB as Victims of Bitget-Enabled Market Maker Fraud

• Binance
• Bitget
• General
• Zachxbt

ZachXBT Says 95% of LAB Token Is Insider-Controlled as Investigation Exposes Multi-Front Retail Rug

Rasha Siddiqi 2 weeks ago 0

Onchain investigator ZachXBT has published a sweeping investigation into LAB, an AI trading terminal project with a...

Read More Read more about ZachXBT Says 95% of LAB Token Is Insider-Controlled as Investigation Exposes Multi-Front Retail Rug

• Bitget
• Crypto News
• Zachxbt

ZachXBT Names Bitget’s Real Boss, Warns Escalation Against Chinese CEX ‘Cartel’ Is Coming

Rasha Siddiqi 3 weeks ago 0

Blockchain investigator ZachXBT has publicly named Shawn Liu as the key operative running scam operations at Bitget...

Read More Read more about ZachXBT Names Bitget’s Real Boss, Warns Escalation Against Chinese CEX ‘Cartel’ Is Coming

• Bitget
• Crypto News
• Zachxbt

10 Fresh Wallets Pull 100 Million LAB Tokens Worth $480M From Bitget

Rasha Siddiqi 3 weeks ago 0

Ten newly created wallets have withdrawn 100 million LAB tokens, worth approximately $480 million and representing 32%...

Read More Read more about 10 Fresh Wallets Pull 100 Million LAB Tokens Worth $480M From Bitget

• Crypto News
• Zachxbt

Influencer Ashcrypto Under Fire for Alleged ROYA Pump-and-Dump Scheme

Rasha Siddiqi 4 weeks ago 0

Onchain investigator ZachXBT has shared evidence that crypto influencer Ashcrypto, known as AshWSB on his Whastapp channel,...

Read More Read more about Influencer Ashcrypto Under Fire for Alleged ROYA Pump-and-Dump Scheme

• Crypto News
• Lazarus group
• Prediction markets
• Security
• Wallets
• Zachxbt

ZachXBT Flags Polyarb as Fake Prediction Market With an Active Wallet Drainer

Rasha Siddiqi 4 weeks ago 0

Onchain investigator ZachXBT has warned that Polyarb, a site presenting itself as a prediction market platform, is...

Read More Read more about ZachXBT Flags Polyarb as Fake Prediction Market With an Active Wallet Drainer

• Crypto News
• Hack
• Lazarus group
• Zachxbt

ZachXBT Exposes US Law Firm Gerstein Harrow’s $71M Grab of Stolen Lazarus Funds

Rasha Siddiqi 1 month ago 0

Onchain investigator ZachXBT has accused U.S. law firm Gerstein Harrow LLP of filing fraudulent claims over frozen...

Read More Read more about ZachXBT Exposes US Law Firm Gerstein Harrow’s $71M Grab of Stolen Lazarus Funds

• Binance
• Crypto News
• France
• Zachxbt

ZachXBT Helped Freeze $800K After French Streamer’s Dad Was Kidnapped in Crypto Ransom Plot

Rasha Siddiqi 1 month ago 0

Crypto investigator ZachXBT has revealed he helped freeze approximately $800,000 in ransom funds after French streamer TeufeurS...

Read More Read more about ZachXBT Helped Freeze $800K After French Streamer’s Dad Was Kidnapped in Crypto Ransom Plot

• Crypto News
• Kraken
• market updates
• Zachxbt

ZachXBT Flags Kraken as Key Venue in M Token Manipulation, Cites $6B Cap Against $66M in App Volume

Rasha Siddiqi 1 month ago 0

Onchain investigator ZachXBT has named Kraken as a key enabler of M token manipulation, citing a $6...

Read More Read more about ZachXBT Flags Kraken as Key Venue in M Token Manipulation, Cites $6B Cap Against $66M in App Volume