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The Latest Breaking News from ZachXBT

US Charges Crypto Market Makers, Including Gotbit, For 'Wash Trading,' Market Manipulation

Gotbit – a firm previously called out by ZachXBT over its questionable offerings – and three other crypto market makers have been charged with market manipulation.

International Business Times

Feds Nab Luxurious Duo Who Stole, Laundered Over $230M In Bitcoin

Malone Lam and Jeandiel Serrano were arrested Wednesday and indicted for stealing and laundering over $230 million worth of Bitcoin from a single victim in mid-August.

International Business Times

Rock Band Metallica's X Account Hacked To Promote Scam $METAL Token

Following this year's high-profile exploit of the MicroStrategy X account, popular heavy metal band Metallica's handle was compromised by hackers who promoted a fake token that is said to have resulted in losses to crypto users who bought the scam coin.

International Business Times

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'Pharma Bro' Whom Trump Called 'Spoiled Brat' Claims He Created $DJT; Token Plunges

The memecoin that saw its popularity spike Monday after being rumored to be the official Donald Trump token, has now started falling from its one-day glory.

International Business Times

Crypto Sleuth Calls Out Floyd Mayweather For 'Scamming' Fans In New Token Promotion

Floyd Mayweather Jr. is once again in the spotlight for all the wrong reasons as prominent crypto researcher ZachXBT called the former boxing champion out for his posts that promoted a new token believed to be a fake one.

International Business Times

Crypto Wallet Hardware Provider Trezor's X Account Hacked For Fake Token Presale

Trezor's X handle has been compromised, with hackers posting a fake token presale promotion, not even a month after Beoble's account was hacked.

International Business Times

Prominent Crypto Security Researcher Flags Gotbit Yet Again After 2 Rug Pull Scams

ZachXBT has once again flagged cryptocurrency market maker Gotbit, this time noting there were two partner projects of Gotbit that rug pulled in the past week alone.

International Business Times

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Hong Kong Regulator Flags BitForex For Suspected 'Fraud'

Hong Kong's securities regulator has warned against cryptocurrency exchange BitForex, which went dark late month following reported millions in withdrawals from the exchange's hot wallets.

International Business Times

BitForex Goes Offline, Unresponsive After Nearly $57M Hot Wallets Withdrawal

BitForex has blocked users from accessing the exchange's website following a reported withdrawal of nearly $57 million from hot wallets last week – the supposed user block came less than a month after its former CEO stepped down.

International Business Times

Over $400K May Have Been Stolen In Alleged MicroStrategy X Account Hack: Reports

A phishing post on MicroStrategy's X account Sunday night reportedly resulted to losses of more than $400,000.

International Business Times

Hacker Claims Access To Binance, Coinbase User Data Through KodexGlobal

A hacker claims to have access to the data of users on several crypto exchanges and social media platforms through KodexGlobal, a supposedly "secure" communications network for law enforcement and regulators.

International Business Times

‘My life has been disrupted’: Atomic Wallet users lose more than $35 million in hack

The largest individual loss was approximately $8 million, according to blockchain sleuth ZachXBT.

Fortune

Who is Monkey? The notorious crypto scammer has disappeared

The mainstream rise of NFTs has created a paradise for phishing schemes.

Fortune

Creator Of Mutant Ape Planet NFT Aurelien Michel Arrested

Mutant Planet Ape (MAP) NFT creator Aurelien Michel was arrested for defrauding investors of $2.9 million in crypto currency.

Zenger

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Fortune

How a dodgy crypto influencer got rich on YouTube and Twitter—while the platforms and the SEC failed to act

“They tell you when to buy, but they never tell you when to sell.”

Benzinga

How French Police Nabbed NFT Scammers With Crypto Researcher's Help

At least five individuals have been arrested in France on Wednesday for allegedly stealing $2.5 million of valuable Bored Ape Yacht Collection nonfungible tokens.

People

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