Tether Freezes $38.4 Million in USDT Tied to Suspected $150 Million DSJ and BG Fraud Collapse
Tether froze $38.4M in USDT tied to a suspected $150M fraud after ZachXBT traced funds across TRON and Solana with law enforcement support.
ZachXBT
Kraken Freezes $12M While Memecore Scrutiny Grows
Kraken helped freeze $12M in illicit funds during Operation Atlantic, while ZachXBT raised concerns over Memecore listing and insider...
RAVE Token Collapses 90% After Manipulation ClaimsÂ
RAVE token crashed 90% after a $5B peak, as ZachXBT alleged manipulation tied to insider holdings and exchanges opened investigations.
ZachXBT Blasts Circle Over Botched USDC Wallet Freeze
Circle partially reversed a sweeping USDC wallet freeze, drawing fierce criticism from ZachXBT and reigniting debate over stablecoin...