21:32zachxbt 0 + Chinese OTC trader linked to laundering millions for North Korean hackers00:38Whales 0 + GROK whales decry supposed FUD from crypto sleuth ZachXBT06:34Zurich 0 + Bitcoin pioneer Hal Finney can’t be Satoshi Nakamoto, new analysis suggests11:00police 0 + UK crime agency scouts for seasoned crypto investigators13:14lawsuit 0 + Machi Big Brother files lawsuit against on-chain sleuth, ZachXBT10:53Payments 0 + YouTuber baits MMA fighter into secretly shilling fake NFTs for $1K00:30Cybercrime 0 + Binance Global Law Enforcement Training Program is official after year of activities00:18Cryptocurrency News 0 + Binance Recruits Former IRS Investigator To Oversee Anti-Money Laundering Efforts
00:30Cybercrime 0 + Binance Global Law Enforcement Training Program is official after year of activities
00:18Cryptocurrency News 0 + Binance Recruits Former IRS Investigator To Oversee Anti-Money Laundering Efforts
20:48featured 0 + ZachXBT exposes North Korean agents infiltrating crypto projects to conduct thefts12:46Scam 0 + Ledger wallet holders lose $800k to fake app06:00Taylor Swift 0 + You Won’t Believe How Much Shark Tank Star O’Leary Made To Shill FTX00:21hack 0 + Canadian crypto hacker Soup allegedly stole over $1m in scams23:00#hackers 0 + Euler team denies on-chain sleuth was a suspect in hack case19:28Crypto hack 0 + DPRK linked hackers launder $17.7m ETH from Harmony Bridge12:21Investigation 0 + Ethereum liquidity provider XCarnival negotiates return of 50% stolen ETH
19:25zachxbt 0 + Hackers steal $6.2 million in digital assets from LastPass users, investigators track stolen funds15:04Strike 0 + Crypto community questions Strike’s reported denial of alleged security breach11:40Pump and Dump 0 + Blockchain investigator ZachXBT slams Gotbit over controversial services21:18youtube 0 + Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams20:58hack 0 + Investigator claims Bitbns said $7.5m hack was system maintenance07:09Cryptocurrency Exchange 0 + Investigator Shows How Poor Crypto Exchange KYC Can Empower Criminals08:12Hacks 0 + Rari Fuze hacker offered $10M bounty by Fei Protocol to return $80M loot
19:25zachxbt 0 + Hackers steal $6.2 million in digital assets from LastPass users, investigators track stolen funds
21:18youtube 0 + Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams
07:09Cryptocurrency Exchange 0 + Investigator Shows How Poor Crypto Exchange KYC Can Empower Criminals
