CryptoZachXBT Flags Suspicious MemeCore Withdrawals
ZachXBT flags suspicious MemeCore withdrawals on Kraken, with $7.9 million in withdrawals to 18 new wallets. The token's price soared by 3% despite concerns of insider manipulation.
8 articles tagged with “ZachXBT”
CryptoZachXBT flags suspicious MemeCore withdrawals on Kraken, with $7.9 million in withdrawals to 18 new wallets. The token's price soared by 3% despite concerns of insider manipulation.
CryptoRAVE token collapses 90% after investigation, raising questions over trading conduct. Investors scramble to understand the sudden price drop.
CryptoZachXBT asks MemeCore to explain valuation and token supply. MemeCore's transparency and legitimacy are being questioned.
CryptoZachXBT traces multi-million crypto scam to fake Ledger Live iOS app, stealing over $9.5 million. Learn more about the investigation and findings.
CryptoZachXBT reiterates claims linking Spartans, Gurhan Kiziloz, and BlockDAG, reviving allegations about hidden leadership and money flows. The project has raised over $300 million from retail investors.
CryptoZachXBT exposes alleged DPRK network generating $1 million monthly through crypto payments. The leaked material includes 390 accounts and fake identities.
CryptoZachXBT accuses Circle of $420M in compliance failures. Alleged failures raise concerns over AML and KYC regulations.
CryptoZachXBT claims Circle wrongfully freezing exchange wallets, sparking controversy. The stablecoin issuer allegedly froze 16 hot wallets linked to operating businesses.