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AscendEX ceases operations and pauses automated withdrawals, requiring manual review for all requests

AscendEX ceases operations and pauses automated withdrawals, requiring manual review for all requests

Telegram/ZachXBT ·

ZachXBT turns meme coin profits into $30,000 in verified donations for Venezuela earthquake relief

ZachXBT turns meme coin profits into $30,000 in verified donations for Venezuela earthquake relief

𝕏/@zachxbt ·

ZachXBT links 5.73 BTC frozen at Changelly to $1M+ scam cluster after suspect DMs him

ZachXBT links 5.73 BTC frozen at Changelly to $1M+ scam cluster after suspect DMs him

𝕏/@zachxbt ·

ZachXBT says law enforcement seized $18.9M from actors tied to Genesis creditor theft

ZachXBT says law enforcement seized $18.9M from actors tied to Genesis creditor theft

𝕏/@zachxbt ·

ZachXBT flags JuCoin withdrawals and JuChain-issued USDT and USDC in self-reported $511M reserves

ZachXBT flags JuCoin withdrawals and JuChain-issued USDT and USDC in self-reported $511M reserves

wublockchain.xyz ·

ZachXBT accuses BlockDAG founder Gurhan Kiziloz of extracting $350M from retail investors while pivoting failed crypto mining project into a casino venture

ZachXBT accuses BlockDAG founder Gurhan Kiziloz of extracting $350M from retail investors while pivoting failed crypto mining project into a casino venture

𝕏/@zachxbt ·

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