Zcash to Worldcoin: ZachXBT Says Arthur Hayes Turned 4 Token Calls Into ‘Ex…
In recent developments, onchain investigator ZachXBT accused BitMEX co-founder Arthur Hayes of turning his own audience into “exit liquidity,” saying Hayes most recently promoted Worldcoin token (WLD) and then sold…
EdgeX blames ‘external party’ for token crash as ZachXBT alleges insider …
In recent developments, onchain investigator ZachXBT claims decentralized exchange edgeX insiders controlled nearly the entire supply with a thin float. Looking closer, market participants highlight key drivers such as liquidity…
ZachXBT Accuses Kucoin of Shielding $13M in Stolen Crypto From German Investi…
In recent developments, onchain investigator ZachXBT has publicly accused Kucoin of allowing stolen cryptocurrency to flow freely through its platform while refusing to cooperate with German law enforcement. ZachXBT Says…
ZachXBT Names RAVE, RIVER, SIREN, and LAB as Victims of Bitget-Enabled Market…
In recent developments, blockchain investigator ZachXBT has renewed his assault on Bitget, accusing the exchange of knowingly enabling market makers to run supply control manipulation schemes on retail traders, the…
ZachXBT Says 95% of LAB Token Is Insider-Controlled as Investigation Exposes …
In recent developments, onchain investigator ZachXBT has published a sweeping investigation into LAB, an AI trading terminal project with a $6 billion fully diluted valuation, alleging insiders control more than…
ZachXBT Names Bitget’s Real Boss, Warns Escalation Against Chinese CEX ‘C…
In recent developments, blockchain investigator ZachXBT has publicly named Shawn Liu as the key operative running scam operations at Bitget behind the scenes, calling CEO Gracy Chen merely “the face”…
ZachXBT Helped Freeze $800K After French Streamer’s Dad Was Kidnapped in Cr…
In recent developments, crypto investigator ZachXBT has revealed he helped freeze approximately $800,000 in ransom funds after French streamer TeufeurS paid $2 million following the kidnapping of his father in…
ZachXBT asks MemeCore to explain valuation and token supply
In recent developments, zachXBT challenged MemeCore to justify its valuation and explain what he claimed is insider-held supply, as the onchain sleuth widened a probe after the RAVE token’s collapse.…
USDC Freeze Controversy: ZachXBT Says Circle Froze 16 Legitimate Wallets, Mis…
In recent developments, onchain investigator ZachXBT published a detailed thread this week, accusing Circle, the issuer of USDC, of compliance failures tied to more than $420 million in illicit stablecoin…
ZachXBT accuses Circle of $420M in ‘compliance failures’ since 2022
In recent developments, circle had several hours or days to freeze illicit USDC funds in many of the 15 cases presented, but failed to act, according to ZachXBT. Looking closer,…
Bitcoin Traders Defend $62,000 Support as $171M Liquidation Wave Hits Top Crypto
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