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Crypto Controversy: Crypto Sleuth ZachXBT’s XRP Accusations Prompt Claims of Personal Grudge Against Ripple
28.8.2025
On Aug. 28, crypto investigator ZachXBT sparked a controversy by accusing XRP holders of being “exit liquidity” for insiders. His claim prompted counter-allegations from a researcher that ZachXBT’s hostility stems from a rejected offer to work for Ripple. The ‘Exit Liquidity’ Rationale The online...
Bitcoiner loses $91M in social engineering attack: ZachXBT
22.8.2025
A Bitcoiner fell victim to a social engineering attack after being approached by impostors posing as hardware wallet support, losing 783 BTC worth $91 million
Bitcoiner loses $91M in social engineering attack: ZachXBT
22.8.2025
A Bitcoiner fell victim to a social engineering attack after being approached by impostors posing as hardware wallet support, losing 783 BTC worth $91 million
Bitcoiner loses $91M in social engineering attack: ZachXBT
22.8.2025
A Bitcoiner fell victim to a social engineering attack after being approached by impostors posing as hardware wallet support, losing 783 BTC worth $91 million
Victim Loses $91M in Bitcoin in Social Engineering Scam: ZachXBT
21.8.2025
A fraudster posing as a hardware wallet support agent tricked the target into handing over wallet credentials
Circle’s Compliance Claims Challenged by ZachXBT on X
19.8.2025
Key Highlights: Circle has claimed it has always worked closely with the government to build a safe financial…
Crypto Beast Returns After $ALT Crash, ZachXBT Probes
6.8.2025
The crypto world is shocked as Crypto Beast, a popular influencer with nearly 800,000 followers, came back to…
Hackers Behind $140M Brazil Banking Heist Turn to Crypto to Launder Their Loot
4.7.2025
ZachXBT estimates that between $30 million and $40 million has been swapped to crypto through OTC desks and exchanges
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove