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ZachXBT Investigations and Crypto Scam Exposés

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ZachXBT Investigations and Crypto Scam Exposés

Strategy adopts Bitcoin sales framework as crypto firms push capital and policy agendas

Ciaran Ryan
8 hours ago

Strategy adopts Bitcoin sales framework as crypto firms push capital and policy agendas

Corporate crypto strategies are shifting toward liquidity, yield and political influence as the sector matures beyond pure accumulation. This week’s developments span Strategy’s new Bitcoin ...

#SFC #FinCEN #CFPB #Fed #USA #ESMA #BaFin #SEC #NFA #CFTC #Fresenius #Cointelegraph #Cryptoreg #Crypto #CoinSwitch Kuber #Crypto.com #Exxon #Mastercard #Visa #Circle #Fidelity #Bybit

ZachXBT says THORChain exploit may exceed $10 million

Olga Shendetskaya
15.05.2026

ZachXBT says THORChain exploit may exceed $10 million

THORChain is facing a fresh crisis of confidence after reports of a possible multi-chain exploit. Blockchain investigator ZachXBT said the protocol’s losses may exceed $10 million, and the ...

ZachXBT flags manipulation in surging LAB token

Olga Shendetskaya
07.05.2026

ZachXBT flags manipulation in surging LAB token

Blockchain investigator ZachXBT has raised concerns about possible insider trading in the recently popular token LAB. He claims the project team may have used centralized exchange listings to ...

ZachXBT alleges Axiom insider trading as Polymarket profits soar

Yaroslav Dmytrenko
26.02.2026

ZachXBT alleges Axiom insider trading as Polymarket profits soar

Blockchain investigator ZachXBT has named Axiom employees allegedly involved in insider trading. The platform has pledged to conduct an internal investigation. However, the involvement of the ...

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