ZachXBT poses as money launderer to infiltrate Lazarus network
ZachXBT posed as a money laundering client in order to expose a Chinese crime syndicate laundering funds for North Korea’s Lazarus Group.
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BitcoinIRA, iTrustCapital accused of hiding data breaches
ZachXBT alleges BitcoinIRA and iTrustCapital didn’t disclose data breaches despite threat actors using leaked info to victimize customers.
THORChain exploited for $10M, crypto analyst claims
Crypto sleuth ZachXBT first spotted the “likely” $10M THORChain exploit and crypto security analysts later confirmed the incident.
ZachXBT slams Bitget execs over suspicious $480M withdrawals
Crypto sleuth ZachXBT claimed Bitget execs are facilitating scam tokens connected to $480 million worth of LAB withdrawals.
Crypto exchanges too slow to react to RAVE collapse, ZachXBT
Crypto exchanges Binance, Bitget, and Gate all claimed that they are investigating the RAVE token as it began its -97% downward spiral.
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American Express fined $350M for decade of suspected money laundering—by Protos Staff
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Juventus FC stock down 30% since Tether investment—by Protos Staff
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Initiate ‘bunker mode’ to protect crypto from AI, says Justin Drake—by Protos Staff
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Inside EQIBank’s $84M seizure—by Protos Staff
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Nike overpaid $7.9 billion buying back its own stock—by Protos Staff
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Stablecoin Development Corp price pumps for no reason—by Cas Piancey
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ZachXBT poses as money launderer to infiltrate Lazarus network—by Protos Staff
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Nike warns of layoffs as stock hits 13-year low—by Protos Staff
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MetaMask unstakes $1.4B of ETH after validator rewards stolen—by Protos Staff
