Crypto Fraud: Canada Lags Behind India
ZachXBT criticizes Canadian authorities for weak action on crypto fraud, naming Toronto a top cybercrime hub and declining victim requests due to stalled evidence. #Update #Crypto
Zachxbt
Ethereum: Humanity Protocol Loses $32M Hack
Humanity Protocol lost over $32M due to a private key hack, with H token down nearly 90%. ZachXBT alleges it might be a staged exit. #Breaking #Crypto $ETH (-8) ↘
Kucoin Shields $13M Stolen Crypto Allegation
KuCoin is accused by ZachXBT of routing $13M in stolen crypto, ignoring German authorities. The exchange faces scrutiny over its AML practices amid recent legal issues. #Breaking #Legal
Bitcoin Mining Difficulty Rises as Revenue Falls
ZachXBT accuses @BitgetGlobal of enabling supply control manipulation across RAVE, RIVER, SIREN, and LAB tokens; $480M in LAB tokens moved in 12 hours. #Breaking #Legal @BitgetGlobal
Bitcoin: ZachXBT Exposes Bitget Boss
ZachXBT accuses @Bitget founder Shawn Liu of being the real leader, sidelining CEO Gracy Chen, and warns of escalation against the “Chinese CEX cartel.” #Update #Crypto
Ethereum Alert Polyarb Wallet Drainer Exposed
ZachXBT warns of Polyarb’s active wallet drainer scam, amplified by prominent crypto accounts, risking user funds. Recent exposure ties to a $71M Lazarus-linked claim. #Update #Security
Kraken Cited in $6B Token Manipulation
Kraken joins Bitget and Binance in ZachXBT’s probe into M token manipulation, with Memecore’s $6B market cap against $66M volume. Exchanges urged to freeze accounts. #Update #Crypto
Apple App Store Scam Steals $9.5M
ZachXBT linked a fake Ledger Live app on Apple’s App Store to $9.5M theft, impacting 50+ victims; Apple removed the app. #Breaking #Security $BTC
Solana DEX Urges Withdrawals Amid North Korea Link
Stabble urges liquidity withdrawal after ex-employee linked to DPRK; no exploit occurred, TVL at $1.75M. New audits planned before reopening. #Update #DeFi
USDC Freeze Sparks 16 Wallet Controversy
Onchain investigator ZachXBT reports Circle failed to promptly freeze $420M in illicit USDC flows since 2022, missing hacks, including a $232M Drift Protocol exploit. #Breaking #Crypto $USDC
Crypto Heist: $40 Million Stolen by Contractor’s Son
U.S. Marshals investigate allegations that John Daghita, son of CMDSS president, stole over $40M in seized crypto assets; inquiry ongoing. #Update #Legal $ETH
XRP Heist: $3M Tracked, Recovery Unlikely
A US investor reportedly lost $3M in $XRP due to a hack, with funds traced through Southeast Asian OTC networks. Recovery chances remain low. #Breaking #Crypto $XRP
Crypto Sleuth Uncovers $20M Whale Mystery
Crypto detective ZachXBT claims the “Hyperliquid whale” is UK hacker William Parker, who allegedly profited $20M from leveraged trades using stolen funds. #Breaking #Legal $ETH (-8) ↘
Blockchain Scandal ZachXBT Faces $4M Exit
A Solana wallet linked to blockchain investigator ZachXBT is accused of withdrawing nearly $4 million from a memecoin project, sparking debate over his financial compensation for investigative contributions. #Breaking #Crypto $SOL (-8) ↘