ZachXBT joins Paradigm as an advisor

2025-2-27 20:11

Blockchain investigator ZachXBT has joined research-driven cryptocurrency investment firm Paradigm as an advisor. ZachXBT, who describes himself as a scam survivor turned 2D investigator, confirmed the development in a post on X on Feb.

26. According to the well-known blockchain…. origin »

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zachxbt investigator blockchain advisor paradigm development confirmed

Источник: btcmanager.com

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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 Group in laundering stolen crypto. The trader, identified as Yicong Wang, has reportedly helped the group convert tens of millions of dollars in crypto from various hacks into cash through bank transfers since 2022, according […] The post Chinese OTC trader linked to laundering millions for North Korean hackers appeared first on CryptoSlate.

2024-10-24 21:32


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