ZachXBT Accuses Crypto.com Of ‘Borderline Fraud’ After Trump Deal
Crypto.com is facing serious accusations from renowned blockchain investigator ZachXBT, who alleges that the exchange reissued 70 billion CRO tokens previously declared “permanently burned” in 2021—a move he calls a betrayal of trust and “borderline fraud.” The controversy erupted after Trump Media announced a partnership with Crypto.com to launch ETFs on March 24. Crypto.com will […]
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Blockchain sleuth ZachXBT has published what he calls a “price sheet of 200+ crypto influencers and their wallet addresses” tied to a recent promotional push, igniting a fresh backlash over undisclosed ads on Crypto Twitter. “From 160+ accounts who accepted the deal I only saw
The crypto space is talking after blockchain investigator ZachXBT turned his attention to Ripple investors and the XRP community at large. In a series of direct posts, he stated that he does not support Ripple holders and even joked that he would mock anyone who sent him a private message. ZachXBT Calls XRP Holders “Exit […]
Bitcoin fell after President Trump alleged "fraud” in the presidential election and pledged to stop vote counting.
According to reports, the Trump Organization—the holding company of former US President Donald Trump’s business ventures—would be moving on to present a new cryptocurrency initiative. In an interview, Eric Trump, the son of the ex-president and executive vice president of the organization, revealed that the new venture would deal with “digital real estate” and one […]
On-chain sleuth ZachXBT has traced a $3.05 million theft of XRP from a US retail user to a laundering route that ran through Bridgers—an aggregator formerly associated with SWFT—and into over-the-counter venues linked to Huione, the Cambodian financial network that the US government moved last week to cut off from the American financial system. Publishing […]