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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 Kucoin Is ‘Complicit’…
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 latest move in…
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 95% of the…
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” of the company.…
Ten newly created wallets have withdrawn 100 million LAB tokens, worth approximately $480 million and representing 32% of the token’s circulating supply, from Bitget in a 12-hour window, adding fresh…
Onchain investigator ZachXBT has shared evidence that crypto influencer Ashcrypto, known as AshWSB on his Whastapp channel, publicly called the ROYA token while simultaneously telling followers he was holding and…
Onchain investigator ZachXBT has warned that Polyarb, a site presenting itself as a prediction market platform, is running an active wallet drainer and is gaining reach through prominent crypto accounts…
Onchain investigator ZachXBT has accused U.S. law firm Gerstein Harrow LLP of filing fraudulent claims over frozen crypto assets linked to North Korea’s Lazarus Group, a tactic he says directly…
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 Sarthe, France, in…
Onchain investigator ZachXBT has named Kraken as a key enabler of M token manipulation, citing a $6 billion market cap backed by just $66 million in native app volume and…