Buy Crypto
Markets
Futures
Spot
Predict
Earn
TradFi
Events
Home
/
LBank News Center
/
Tags
/
ZachXBT Investigation
All
Prediction Markets
Crypto Regulation
Clarity Act
Crypto Market Trends
Bitcoin ETFs
Stablecoin Regulation
ZachXBT Investigation
Cryptocurrency Theft
Four arrested in Poland over crypto SIM-swap attacks; ZachXBT links 'Merry' to case
6 Hours Ago
USDT
ZachXBT Investigation
...
ZachXBT links wallet to XMR surge as Tether freezes $72M USDT
2026-06-12
ETH
Crypto Security
...
ZachXBT rules out insider theft in Humanity Protocol’s $31M exploit
2026-06-09
USDT
ZachXBT Investigation
...
ZachXBT flags JuCoin reserves as users report withdrawal delays
2026-06-07
RAIN
Rain Token
...
RAIN token’s $9B surge faces ZachXBT insider warning
2026-05-31
RAVE
ZachXBT Investigation
...
RaveDAO Token Crashes, Sheds $6.6 Billion in Value as Exchanges Probe Alleged Manipulation
2026-04-20
Crypto Token Presale
ZachXBT Investigation
ZachXBT calls religion-backed $LAMB presale a 2026 ‘grift’
2026-03-26
1