#zachxbt

10 articles

Regulation

ZachXBT Infiltrates Chinese Laundering Network to Trace $12M in Stolen Bybit Funds

Oct 10, 20263m read

Regulation

ZachXBT Poses as Scammer to Infiltrate Telegram Network Laundering $1.5B Bybit Funds

Oct 6, 20262m read

Regulation

ZachXBT Infiltrates Chinese OTC Syndicate Laundering $1B for Lazarus Group

Oct 5, 20262m read

Markets

Bitget Hackers Shift to Zcash After $50M Laundering Route Blocked

Sep 30, 20263m read

Altcoins

Bitget Sees 5,000 BTC Outflow as Hackers Launder $387M Haul Via THORChain

Sep 28, 20262m read

Altcoins

ZachXBT Identifies Bitget Hack Suspects Seeking Support in Public Chatrooms

Sep 28, 20262m read

Markets

AscendEX Faces Withdrawal Complaints as ZachXBT Questions Reserves

Jun 26, 20262m read

Altcoins

MemeCore's M Token Plummets 80% in Hours, Wipes Out $3 Billion in Market Value

Jun 25, 20262m read

Regulation

Tether Freezes $72 Million in USDT Amidst $120 Million Crypto Laundering Probe

Jun 12, 20263m read

DeFi

EdgeX Token Crashes Amid Insider Manipulation Claims vs. External Blame

Jun 2, 20261m read