Bitcoin Traders Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBTBy CryptooTimesMarch 22, 2025 A mysterious crypto trader that made millions trading derivatives this year has been identified as William Parker, a convicted fraudster,…
cryptocurrency ZachXBT alerts investors to Ripple’s Chris Larsen XRP addresses holding $7.18BBy CryptooTimesMarch 3, 2025 On-chain crypto sleuth ZachXBT just alerted the crypto community to the fact that XRP addresses activated by Chris Larsen still…
Audit Billion Dollar ByBit Hack: $1.4 Billion Stolen by Lazarus Group – GenfinityBy CryptooTimesFebruary 22, 2025 On February 20, 2025, a seismic event jolted the crypto world. Hackers stole $1.4 billion from ByBit, a top-tier exchange.…
News ZachXBT rug pull drama reveals extent of unpaid detective workBy CryptooTimesJanuary 24, 2025 Crypto sleuth ZachXBT faced a flurry of rug pull accusations after withdrawing liquidity from a memecoin, raising questions about the…
Adrian Bednarek Blockchain Bandit moves $172M ETH after 2 years of dormancy: ZachXBTBy CryptooTimesDecember 31, 2024 The notorious hacker accumulated 51,000 Ether mostly by guessing weak private keys from 2016 to 2018.
Animoca Brands Yat Siu X account breach likely part of a string of recent hacks: ZachXBTBy CryptooTimesDecember 26, 2024 The X account of Animoca Brands co-founder Yat Siu was hacked to promote a bogus token in what appears to…
asset protection ZachXBT claims there is an uptick in thieves targetting crypto traders offline By CryptooTimesOctober 13, 2024 Online software development platform GitHub has a list of at least 15 recorded incidents of in person crypto theft in…
crypto accountability ZachXBT criticizes Irene Zhao’s new memecoin amid past failuresBy CryptooTimesJuly 27, 2024 The crypto community remains divided as Zhao attempted to clarify her past actions and emphasize her commitment to transparency and…
Markets ‘Pharma Bro’ Martin Shkreli Claims He and Donald Trump’s Son Barron Created DJT TokenBy CryptooTimesJune 23, 2024 That bet was originally floated by Alex Wice, another influential and popular crypto trader, at a value of $1 million.…
Hackers Memecoin team connected to GCR hack, reveals ZachXBTBy CryptooTimesMay 27, 2024 According to the on-chain sleuth, the CAT memecoin creators hacked crypto influencer GCR to manipulate some coin prices. Source link
