Cryptocoins News / Blockchain - 2 weeks ago
ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for assistance in solving blockchain crimes, underscoring tensions between privacy and law enforcement. (Read More)
More / Etherum Reddit - 1 month ago
I heard twice that Zachxbt was investigating Meme Kombat token. And one guy said it was already analyzed and that the code is total crap. I would like to know if there is some confirmation of this? Is Zack analyzing this project now? ...
Bitcoin News / Bitcoinist - 1 month ago
The world of modern trading grows more diverse by the day across assets, strategies, and connectivity demands. PrimeXBT stands alone in its ability to prepare traders for any possibility through an award-winning all-in-one ecosystem merging Crypto Fu...
by COINS NEWS - 2 months ago
submitted by /u/Real-Candy-1682 [link] [comments]
Bitcoin News / Google News Bitcoin - 3 months ago
Bitcoin (XBT) Decline Fueled by Grayscale ETF Sales, Scaramucci Says& & Bloomberg
Cryptocoins News / Blockchain - 4 months ago
ZachXBT's analysis of cryptocurrency transactions involving the withdrawal of over 11,200 ETH, equivalent to $25 million, raises questions about the source and intent of these funds. (Read More)
Bitcoin News / Bitcoinist - 5 months ago
ZachXBT, a prominent blockchain investigator, has revealed troubling findings about the recent security breach at CoinSpot, one of Australia’s leading cryptocurrency exchanges. The exchange fell victim to a massive hack amounting to approximat...
by COINS NEWS - 5 months ago
submitted by /u/WineMakerBg [link] [comments]
Bitcoin News / Bitcoinist - 6 months ago
Barely a month after first launching its Crypto Futures platform, PrimeXBT has already added support for 20 new Altcoin pairs including Dogecoin. This major expansion demonstrates the exchange’s commitment to rapidly improving its Futures offe...
Bitcoin News / Bitcoinist - 7 months ago
The world of trading is faster and more competitive than ever before. With the right tools and technology, traders can react to breaking news and emerging opportunities in an instant. This is where the PrimeXBT mobile application shines. The PrimeXB...
by COINS NEWS - 7 months ago
submitted by /u/GDFZ_SMF [link] [comments]
Cryptocoins News / Blockchain - 7 months ago
ZachXBT has exposed alleged deceptive promotional tactics by crypto influencers regarding meme CBOT and Shiba Inu family BABYSHIB tokens. He claims they provided wallet addresses linked to CBOT team transactions and sold off tokens quickly. The crypt...
Cryptocoins News / The Cointelegraph - 8 months ago
Crypto Banter host Ran Neuner takes aim at Ripple and FatMan Terra, tips his hat to ZachXBT and explains his young kids can read charts. Ran Neuner is the CEO of Oncha...
Cryptocoins News / The Cointelegraph - 8 months ago
Jeffrey Huang withdrew the lawsuit after ZachXBT edited his article that Huang claimed to be defamatory. Taiwanese music celebrity Jeffrey Huang, also known as “Machi...
Bitcoin News / Bitcoinist - 8 months ago
The cryptocurrency market is often described as the “Wild West” of finance – a vast, decentralized landscape filled with opportunity and risk in equal measure. For traders seeking to harness crypto’s explosive growth while managing...
Bitcoin News / Bitcoinist - 8 months ago
Alphapo hackers have escalated their attacks on the payments provider, and recent reports suggest the havoc they wreaked has surpassed a staggering $60 million in losses. This updated figure comes from the diligent on-chain sleuth, ZachXBT, who has...
Cryptocoins News / The Cointelegraph - 9 months ago
The on-chain sleuth ZachXBT claims to have found an additional $37 million in losses suffered from the unconfirmed attack. The alleged Alphapo payments provider hack o...
Bitcoin News / Bitcoinist - 9 months ago
The cryptocurrency market is in recovery mode, with Bitcoin alone up more than 11% last month and up 84% on the year. While these gains vastly beat the S&P 500, which has rebounded close to its former all-time highs, they pale in comparison to th...
Cryptocoins News / The Cointelegraph - 9 months ago
According to court documents, the Boneheads team has been accused of breach of contract, misappropriating funds and misleading investors. The investigative work of ind...
Bitcoin News / Bitcoinist - 10 months ago
Amid Binance’s ups and downs in the crypto market, the exchange’s recent donation to prominent crypto on-chain sleuth ZachXBT has sparked controversy among the crypto community. Last Friday, ZachXBT was sued by Jeffrey Huang, also known u...
Bitcoin News / Bitcoinist - 10 months ago
Last week, crypto Twitter’s favorite on-chain sleuth ZachXBT revealed that he was being sued for defamation over an expose that he did on a popular figure last year. The tweet quickly garnered sympathy for Zach, and the public has swung in favor of t...
Cryptocoins News / Blockchain - 10 months ago
In a surprising turn of events, renowned on-chain analyst ZachXBT has exceeded his initial fundraising target, amassing a staggering $1,055,233 in donations, according to Nansen data. This remarkable achievement has been made possible through contrib...
Cryptocoins News / The Cointelegraph - 10 months ago
ZachXBT fears legal fees to defend himself in the defamation lawsuit could “easily exceed” $1 million. Blockchain investigator ZachXBT has received over $1 million in...
by COINS NEWS - 10 months ago
As we already heard, a guy (MachiBigBrother aka Jeffrey Huang) who ZachXBT (most popular crypto Internet sleuth) exposed for embezzling over 22 thousand ETH alongside putting out over 10 pump and dump tokens in short amount of time, is suing him for...
by COINS NEWS - 10 months ago
submitted by /u/0ld_0wl [link] [comments]
