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ZachXBT flagged JuCoin over withdrawal delays and reserve concerns as users questioned JuChain stablecoins and past JuDAO incidents.
Multiple users reported delayed AscendEX withdrawals after ZachXBT flagged potential liquidity issues and urged the exchange to explain its reserves.
Copycat ZachXBT meme coins spread across chains, but the on-chain sleuth sold all tokens sent to his donation wallet and donated the proceeds.
Onchain investigator ZachXBT has publicly accused Kucoin of allowing stolen cryptocurrency to flow freely through its platform while refusing to cooperate with German law enforceme...
AscendEX says withdrawals will be handled manually, with no guarantees on processing times or payment amounts.
ZachXBT urged AscendEX users with stuck funds to contact regulators as withdrawal complaints continue and deposits remain open.
The post ZachXBT Raises Concerns Over JuCoin Withdrawals and Reported Reserves appeared first on Coinpedia Fintech News Crypto investigator ZachXBT said multiple users have reporte...
Onchain investigator ZachXBT claims decentralized exchange edgeX insiders controlled nearly the entire supply with a thin float.
Zach Stennes Anonymous (not verified) Mon, 06/15/2026 - 00:34 Share this Facebook Twitter Copy Link Email Link Zach St...
Zach Stennes Anonymous (not verified) Mon, 06/15/2026 - 00:26 Share this Facebook Twitter Copy Link Email Link Zach St...
ZachXBT traced 120.2M USDT flows tied to XMR’s spike, while Tether froze 72.03M USDT and Monero traded near $357.
Humanity Protocol’s $31 million exploit has been linked to a genuine private key compromise rather than an insider theft scheme, according to a new assessment from on-chain investi...
MemeCore plunged 75% to $0.72 as ZachXBT revived manipulation claims and traders questioned exchange listings and thin liquidity.
After probing Rain Protocol, ZachXBT cut Kraken from S-tier to B-tier over allegedly manipulated token listings.
Humanity Protocol, a biometric blockchain identity project that had been one of crypto’s top-performing tokens of 2026, suffered a catastrophic security incident on June 9 in which...
On-chain analysis reportedly found limited holdings of major assets, raising concerns about the exchange's liquidity.
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