DMM Bitcoin to Shut Down Following $320M Hack, Assets Moving to SBI VC
DMM Bitcoin shuts down after $320M hack. Customer assets transfer to SBI VC Trade in March 2025 as Japan tightens crypto regulations. #crypto #DMMBitcoin #hack
ZachXBT
ZachXBT’s Report Reveals Alarming Increase in Crypto-Related Crimes
Explore #ZachXBT’s findings on the rise of #violent robberies against #cryptocurrency investors. #CryptoCrimes #ZachXBT
ZachXBT Recovers $275K Stolen by Scammers Posing as Coinbase Support
#ZachXBT helped recover $275K stolen in a #Coinbase scam, shedding light on #crypto fraud’s growing threat and the fight to secure #digital assets.
Crypto Community Divided as ZachXBT Challenges Ansem’s Memecoin Promotions
#ZachXBT confronts #Ansem over #memecoin promotions, sparking discussions on ethical influencer practices and the risks for investors.
Magnate Finance Exposed as Exit Scam Amidst Warning Signs
#Crypto leader tracks #scam #wallet address to a new #project, Magnate Finance, exposing a possible exit scam. #MagnateFinance #CryptoScam #ZachXBT
Atomic Wallet Hack May Have Hit Hundreds of Victims, Total Losses Unknown
On-chain detectives estimate that the Atomic Wallet hack may have affected hundreds of victims, with total losses still unidentified.
Crypto Detective Clears Andrew Tate of Memecoin Pump Allegations
Andrew Tate’s accusation for allegedly pumping memecoin $SLUTS and $PEPEXL was slashed by Zach.
