Tag: ZachXBT

Coinbase users lose $46 million to social engineering scams in March – ZachXBT

Coinbase users are again in the spotlight after losing more than $46…

3 Min Read

ZachXBT Claims Crypto.com’s Token Re-Issue Is ‘No Different From a Scam’

Crypto.com is facing mounting backlash from the cryptocurrency community after a controversial…

4 Min Read

ZachXBT Accuses Crypto.com of Betraying Trust Over 70B CRO Reissue

Crypto influencer and blockchain sleuth ZachXBT has accused Crypto.com of betraying its…

6 Min Read

Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBT

A mysterious crypto trader that made millions trading derivatives this year has…

2 Min Read

ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK

Blockchain investigator ZachXBT has exposed the trader behind a series of high-risk…

3 Min Read

Crypto industry is ‘cooked’ when it comes to dealing with hacks, money laundering – ZachXBT

Blockchain investigator ZachXBT has raised concerns about the crypto industry’s ability to…

3 Min Read

Ripple Co-founder’s $150M XRP Heist Related to LastPass Hack: ZachXBT

A $150 million theft targeting Ripple co-founder Chris Larsen has been traced…

2 Min Read
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