ZachXBT
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Altcoins
RaveDAO crashes 54% – Why ZachXBT flags ‘blatant’ price manipulation
RaveDAO [RAVE] skilled a pointy sell-off prior to now week. On the time of writing, the token was buying and…
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Altcoins
RaveDAO collapses 90% after ZachXBT allegations – Should you be concerned?
ZachXBT’s onchain allegations set the tone for RaveDAO’s reversal, as market notion shifted earlier than any formal response arrived. Because…
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Altcoins
ZachXBT flags $420m in alleged USDC compliance lapses, raising questions over Circle’s enforcement
An on-chain report by ZachXBT has raised questions over how successfully Circle enforces its compliance controls. The investigator cited greater…
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Altcoins
ZachXBT flags USDC freeze – Why 16 exchange wallets were hit
Stablecoins anchored market liquidity, with whole provide close to $315.85 billion and USD Coin [USDC] accounting for about $78.7 billion.…
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Blockchain
Blockchain sleuth ZachXBT alleges Axiom employee conducted insider trading
Community Information AXIOM EMPLOYEE ACCUSED OF ALLEGEDLY INSIDER TRAINING BY ZACHXBT: Blockchain sleuth ZachXBT mentioned a senior worker at onchain…
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Bitcoin
Inside the $282mln ZachXBT investigation – How stolen Bitcoin hit Tornado Cash
On the evening of tenth January, whereas many of the world was asleep, one of many largest particular person heists…
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Altcoins
ZachXBT exposé unmasks 200+ crypto influencers in paid promo scandal
Key Takeaways ZachXBT exposé revealed over 200 influencers taking payouts with out disclosure, spotlighting hidden dangers and elevating contemporary issues…
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Altcoins
ZachXBT Accuses Garden Finance For Laundering Bybit Hack Funds
Current knowledge from the Dune Analytics reveals that Backyard Finance has skilled a exceptional development in its platform which is…
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Analysis
ZachXBT exposes Hyperliquid high-risk trader James Wynn’s alleged hypocrisy and deceptive tactics
Blockchain investigator ZachXBT has publicly accused high-risk dealer James Wynn of hypocrisy and misleading buying and selling practices. In a…
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Altcoins
German Authorities Seize €34 Million from Crypto Laundering Hub eXch: ZachXBT
Germany has dealt a extreme blow to the darkish facet of crypto, shutting down the infamous eXch crypto swapping service.…
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