TokenPost topic
ZachXBT
3 TokenPost stories are tagged ZachXBT. The newest appear first.
Latest ZachXBT stories
- ZachXBT Questions Whether UPay Enabled Xinbi Visa Crypto Card
The investigator asked UPay CEO Owen Yang to explain the companies’ relationship. The supplied materials do not establish that Xinbi launched or issued a card.
· Business
- ZachXBT Says $387 Million Stolen From Bitget Is Being Routed Through Mixers
The funds are moving through cross-chain bridges and mixer services, while an operator known as Alias 4 is tied to earlier laundering activity.
· Technology
- ZachXBT Seeks Help Tracing Funds Tied to $387 Million Bitget Attack
The investigator said suspected North Korea-linked launderers are soliciting fund-transfer assistance on Discord and Telegram as assets move across chains.
· Technology