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ZachXBT exposes ‘Zopp0’s’ crypto scams with influencer support in market manipulation

In new findings by blockchain analyst ZachXBT, the crypto community faces a new wave of market manipulation schemes allegedly orchestrated... Read more

Posted by invezz.com 2 weeks ago

Online Casino MetaWin hacked for $4 million — ZackXBT

According to cybersecurity firm CertiK, losses from digital asset scams and cybersecurity exploits topped $129 million in October.... Read more

Posted by cointelegraph.com 2 weeks ago

Truth Terminal Creator Faces Devastating Hack — Solana Meme Coin GOAT Plunges

Earlier this week, Andy Ayrey, the mind behind the semi-autonomous AI bot Truth Terminal, discovered his X account had been... Read more

Posted by bitcoin.com 2 weeks ago

Hacker returns stolen funds to US government in less than 24 hours

The US government successfully recovered nearly $19.3 million in crypto less than 24 hours after it was mysteriously siphoned from... Read more

Posted by cryptoslate.com 4 weeks ago

Chinese OTC trader linked to laundering millions for North Korean hackers

Blockchain investigator ZachXBT has uncovered the identity of a Chinese over-the-counter (OTC) trader accused of aiding the North Korea-affiliated Lazarus... Read more

Posted by cryptoslate.com 4 weeks ago

ZachXBT claims there is an uptick in thieves targetting crypto traders offline

Online software development platform GitHub has a list of at least 15 recorded incidents of in person crypto theft in... Read more

Posted by cointelegraph.com a month ago

ZachXBT reveals Murad Mahmudov’s alleged $24M memecoin wallets

ZachXBT shared what he claims are nearly a dozen wallets controlled by memecoin trader Murad Mahmudov, which drew mixed reactions... Read more

Posted by cointelegraph.com a month ago

ZachXBT accuses crypto influencer Ansem of promoting memecoin ‘pump and dumps’

Crypto sleuth ZachXBT accused Ansem of promoting “hundreds” of low market cap memecoins to his followers, which he claimed could... Read more

Posted by cointelegraph.com a month ago

Truflation Hack: $5M Stolen From the Treasury Wallets

The postTruflation Hack: $5M Stolen From the Treasury Walletsappeared first onCoinpedia Fintech NewsThis is truflation, an intentionally decentralized oracle service... Read more

Posted by coinpedia.org 2 months ago

How a $243 Million Crypto Hack Shook the Community

The postHow a $243 Million Crypto Hack Shook the Communityappeared first onCoinpedia Fintech NewsIn an incident that thrilled the digital... Read more

Posted by coinpedia.org 2 months ago

Police Arrests Two People Related to $243M Crypto Heist Targeting Genesis Creditor

Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm... Read more

Posted by coindesk.com 2 months ago

ZachXBT helps secure arrests in $243 million social engineering attack on one person

Three individuals executed a $243 million crypto theft from a single Genesis creditor in August, employing advanced social engineering tactics,... Read more

Posted by cryptoslate.com 2 months ago