Saturday, December 21, 2024
Home > Investigator

Blockchain investigator ZachXBT slams Gotbit over controversial services

Popular blockchain investigator says the firm’s leaked report shows “highly questionable services.” Blockchain sleuth ZachXBT called out Gotbit, a crypto market maker, for offering dubious services as the list of the firm’s services became public. In an X post on Sunday, Sept. 24, ZachXBT posted a screenshot of Gotbit’s services, which

Read More

Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Cryptocurrency detective ZachXBT detailed alleged cryptocurrency fraud activities conducted by a popular YouTube personality, known as Blue or Jack, potentially amounting to over $1.5 million in stolen funds. Cryptocurrency investigator ZachXBT has published evidence alleging a YouTube

Read More

Big Players of Crypto Donate $1M to Crypto Investigator ZachXBT after Defamation Lawsuit

Prominent crypto personalities and businesses have extended help to ZachXBT as he faces the defamation lawsuit from musician and tech entrepreneur Jeffrey Huang. Several prominent businesses and members from the crypto community have donated more than $1 million in stablecoins and tokens to crypto investigator ZachXBT, as he prepares to

Read More

Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims – Bitcoin News

Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims the state has already confiscated crypto assets worth millions of dollars. Companies Allegedly Help Belarus Government With Crypto Seizure Belarus had to deal with

Read More

Malware on Official Monero Website Can Steal Crypto: Investigator

The software available for download on Monero’s (XMR) official website was compromised to steal cryptocurrency, according to a Nov. 19 Reddit post published by the coin’s core development team.The command-line interface (CLI) tools available at getmonero.org may have been compromised over the last 24 hours. In the announcement, the

Read More