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#zachxbt

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Public *
⚯ Michel de Cryptadamus ⚯

#ZachXBT is probably world's greatest crypto detective. He's pro-crypto but has busted a *ton* of frauds and scams.

Recently he's been working on tracking #NorthKorea's massive money laundering operation in the wake of the #Bybit hack and seems to have concluded that the entire crypto industry is fucked (which some of us have known all along).

* Telegram link: t.co/7Fi2sk1cqF

Investigations by ZachX8T ‘spending long hours helping freeze funds for the Bybit hack has been eye opening. This industry is unbelievably cooked when it ‘comes to exploits/hacks and sadly idk if the. industry is going to fix this itself unless the ‘government forcibly passes regulations that hurt our entire industry. Several “decentralized” protocols have recently had nearly 100% of their monthly volume/fees derived from DPRK and refuse to take any pEet Centralized exchanges end up being worse as e e T T R e T multiple hours to respond when it only takes LTSS KYT is completely flawed and easiy evadable KYCis just a honeypot for regular users bc of breaches/insiders and is useless in majority of cases due to purchased accounts. DPRKaundering $1.48 from the recent hack has P e TR TR LN X PR Y T 2 T Y @ 4319 11:33AM
#DPRK#LazarusGroup#uspol
Public
Cryptocurrency News Worldwide

Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

news.bitcoin.com/onchain-sleut

#FTXAccountsDrainer #ethereumaddresses #Onchainmovements #SamBankman-Fried #AlamedaResearch #EthereumWallets #onchainsleuths #Onchainspends #UnknownEntity #BTCaddresses #20176.84BTC #FTXExchange #Ethereum #Bitcoin #Onchain #Wallets #Zachxbt #Hacker #Trades #ERC20 #swaps

Bitcoin NewsOnchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity – Bitcoin NewsAccording to onchain reports, the hacker traded large sums of ERC20 tokens for digital assets like tether, ethereum, and bitcoin.
En réponse à Crypto News
Public
Thomas Avedik :verified:

@crypto_news

The death of Gerald #Cotten in December 2018 led to the total loss of all investments for all 115,000 #QuadrigaCX customers. The damage amounted to 190 million USD.

His wife claims that he had been the only one who knew the access keys to the five Bitcoin accounts.

This move of all Bitcoins out of these accounts will cause wild speculations in the next days and weeks. The big question is: Who had access to these five accounts?

#ZachXBT
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