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Crypto sleuth ZachXBT claimed Bitget execs are facilitating scam tokens connected to $480 million worth of LAB withdrawals. The post ZachXBT slams Bitget execs over suspicious $48...
A Discord wallet flex allegedly exposed connections between Dritan Kapllani Jr. and a massive 185 BTC social engineering theft.
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...
The post ZachXBT Helps Freeze $41.5 Million After $150 Million Crypto Ponzi Scheme Collapses appeared first on Coinpedia Fintech News A crypto Ponzi scheme operating under the name...
Web3's most famous sleuth is coming after MemeCore with heavy allegations of artificially inflated market capitalization. Continue reading at DailyCoin.
Blockchain investigator ZachXBT published an 11-part thread on April 8, 2026, exposing data exfiltrated from an internal North Korean payment server used by DPRK IT workers, reveal...
Onchain investigator ZachXBT has named Kraken as a key enabler of M token manipulation, citing a $6 billion market cap backed by just $66 million in native app volume and insider w...
ZachXBT called Circle "asleep" as stolen USDC flowed from Solana to Ethereum during the multi-hour Drift Protocol exploit window.
OKX founder Mingxing “Star” Xu boosts ZachXBT’s bounty on alleged RAVE token manipulation to $25,000 after a 95% crash from roughly $26 to near $1 wipes out billions in value. OKX...
ZachXBT says Circle failed to freeze $420M in illicit USDC since 2022, citing 15 hack and fraud cases and delayed action.
Crypto on-chain investigator ZachXBT said the DSJ Exchange, also known as DSJEX, and BG Wealth Sharing Ponzi scheme collapsed last week after allegedly drawing in more than $150 mi...
The post ZachXBT Flags RAVE Token: 90% Insider Control, $25K Bounty appeared first on Coinpedia Fintech News Crypto investigator ZachXBT has raised serious concerns about manipulat...
LAB allegedly used private OTC discounts, influencer deals, and coordinated exchange activity to support price growth, ZachXBT claimed in investigations.
Zach Witkoff, the co-founder of Trump-affiliated World Liberty Financial, had a video of his arrest surface after a conflict with Justin Sun. The post Zach Witkoff arrest video sur...
Crypto On-chain investigator ZachXBT has escalated his accusations against LAB, alleging that insiders likely control more than 95% of the token’s supply after a rally that pushed...
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