Bitcoin NewsNews Chinese Network Laundered $1B for North Korea: ZachXBT by admin October 6, 2026 by admin October 6, 2026 A Chinese organized crime syndicate laundered more than $1 billion stolen in multiple crypto exploits… Read more 0 FacebookTwitterPinterestEmail
Analysis ZachXBT infiltrates $1B crypto syndicate to expose Lazarus Group by admin October 5, 2026 by admin October 5, 2026 Blockchain investigator ZachXBT said he infiltrated a Chinese laundering syndicate by posing as a cryptocurrency… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews AscendEX Exchange Reportedly Faces Liquidity Issues: ZachXBT by admin June 26, 2026 by admin June 26, 2026 Multiple users have reported issues withdrawing funds from cryptocurrency exchange AscendEX, which blockchain investigator ZachXBT… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews EdgeX Blames Outsider for EDGE Token Crash as ZachXBT Alleges Insider Manipulation by admin June 2, 2026 by admin June 2, 2026 Decentralized exchange edgeX has attributed a more than 40% collapse in its EDGE token to… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews Circle Freezes $12.6M in Stablecoins Linked to Zama Without Prior Notice: ZachXBT by admin May 30, 2026 by admin May 30, 2026 Stablecoin issuer Circle froze $12.6 million in USDC dollar-pegged tokens linked to privacy protocol Zama’s… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews ZachXBT exposes Hyperliquid high-risk trader James Wynn’s alleged hypocrisy and deceptive tactics by admin May 28, 2025 by admin May 28, 2025 Blockchain investigator ZachXBT has publicly accused high-risk trader James Wynn of hypocrisy and deceptive trading… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews ZachXBT reveals $7M of the OG holder’s stolen Bitcoin was frozen with Binance’s help by admin May 3, 2025 by admin May 3, 2025 Blockchain analyst ZachXBT revealed that roughly $7 million of the $330 million in Bitcoin (BTC)… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews ZachXBT tracks $330M Bitcoin stolen in social engineering scam from elderly American by admin April 30, 2025 by admin April 30, 2025 Blockchain sleuth ZachXBT revealed that the victim of the recent theft of $330 million in… Read more 0 FacebookTwitterPinterestEmail
