ZachXBT has uncovered a potential $330 million Bitcoin theft laundered through Monero, causing a 50% XMR surge and reigniting privacy coin concerns. ...
Search results for: Zachxbt investigations
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ZachXBT flags suspicious $330M Bitcoin transfer triggering Monero surge - 0
Bybit’s Missing Billions Are Going Dark as Mixers and OTC Markets Blur the TrailBybit’s $1.4B heist still unfolds as 28% of funds go dark. Mixers, bridges, and sleuthing gaps highlight growing crypto laundering risks. ... - 0
Crypto Exchange EXch To Shut Down Following Money Laundering Allegations - FinanceFeedsCryptocurrency exchange eXch has announced it will officially shut down on May 1, 2025, in the wake of a transatlantic law enforcement operation targeting its ... - 0
Crypto Exchange eXch to Shut Down After Links to Hack Uncovered – The Shib DailyeXch revealed plans to cease activities on May 1 amidst allegations that it facilitated the laundering of funds linked to the recent $1.4 billion hack of Bybit. ...
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