Authorities in the United Arab Emirates (UAE) have reportedly taken Ildar Ilham, the founder of…
Tag:
ZachXBT
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Memecoins promoted by political figures like Donald Trump, lax regulations, and crypto court cases abandoned…
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Bitcoin NewsNews
ZachXBT exposes Hyperliquid high-risk trader James Wynn’s alleged hypocrisy and deceptive tactics
Blockchain investigator ZachXBT has publicly accused high-risk trader James Wynn of hypocrisy and deceptive trading…
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The hacker behind the data breach targeting Coinbase users has mocked blockchain investigator ZachXBT with…
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Bitcoin NewsNews
ZachXBT reveals $7M of the OG holder’s stolen Bitcoin was frozen with Binance’s help
Blockchain analyst ZachXBT revealed that roughly $7 million of the $330 million in Bitcoin (BTC)…
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Bitcoin NewsNews
ZachXBT tracks $330M Bitcoin stolen in social engineering scam from elderly American
Blockchain sleuth ZachXBT revealed that the victim of the recent theft of $330 million in…
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Onchain sleuth ZachXBT has flagged a suspicious transfer involving 3,520 Bitcoin (BTC) (valued at $330.7…
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Crypto.com is facing criticism from the crypto community after reissuing 70 billion Cronos tokens burned…
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Bitcoin NewsNews
ZachXBT helps secure arrests in $243 million social engineering attack on one person
Three individuals executed a $243 million crypto theft from a single Genesis creditor in August,…
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The crypto community remains divided as Zhao attempts to clarify her past actions and emphasize…
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