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Results for Spotlight, ZachXBT

4 stories, newest first

Oct 5 — Bybit, Crime

ZachXBT posed as a money laundering client in order to expose a Chinese crime syndicate laundering funds for North Korea's Lazarus Group.

Crypto exchange KuCoin is under fire once again, this time for allegedly facilitating the laundering of funds from a fake Ledger Live app.

Aug 26, 2025 — Coinbase, Scam

Zora is “hiding” sketchy coins under new rules after it's team was ridiculed for promoting a fake Tyson Fury account tied to a known scammer.

Sep 26, 2022 — BitBoy, Crypto

Crypto influencers like BitBoy have millions of online followers and when it comes to boosting or killing a project, their opinion counts.