ZachXBT Warns AscendEX Users: Withdrawal Delays Rise
A prominent on-chain researcher raised alarms about AscendEX withdrawal processing, with users reporting multi-day de...
ZachXBT
ZachXBT tag page aggregates three articles on insider trading, Axiom exposure, and an investigation, helping you understand crypto risks and how they could impact your portfolio. Stay informed and plan smarter.
9 articlesCrypto News June Bouncing Sends BTC Higher Amid Strains
Bitcoin whipped between gains and losses as geopolitical tensions intensified. A bold move by Strategy to add to BTC ...
ZachXBT Warns on Rain Protocol Amid $8.8B Scrutiny
Blockchain investigator ZachXBT raises red flags about Rain Protocol, citing on-chain patterns and a lofty market cap...
ZachXBT Alleges Insider Control in LAB Token Inquiry
ZachXBT alleges insider control as LAB token scrutiny rises amid an investigation into AI Terminal's $6 billion FDV p...
ZachXBT Links Teen Crypto Flaunter to $19M Theft Network
A leading blockchain investigator ties a US-based actor to a $19 million crypto theft network that used social engine...
ZachXBT Targets Lesser-Known Fresh Allegations Shake DeFi
ZachXBT has renewed scrutiny of Tokenlon, a smaller decentralized exchange, alleging illicit funds flow. Tokenlon reb...
Axiom Crypto Exposed: ZachXBT Alleges Insider Trades
ZachXBT alleges a coordinated insider-trading operation at Axiom Exchange, claiming senior staff used internal tools ...
ZachXBT Names Axiom Investigation Shakes Crypto Oversight
ZachXBT has named Axiom in a probe over alleged insider trading by an employee. Axiom paused internal tools and says ...
ZachXBT Insider Trading Report Targets Major Crypto Firm
As February 26 nears, ZachXBT unveils an upcoming insider trading report that traders expect to reshape crypto market...