Crypto sleuth ZachXBT teases a bombshell February 26 report alleging employees at a highly profitable crypto business used insider access to trade on confidential data over an extended period.

Crypto sleuth ZachXBT teases a bombshell February 26 report alleging employees at a highly profitable crypto business used insider access to trade on confidential data over an extended period.

𝕏/@zachxbt •

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ZachXBT exposes 390-account DPRK IT worker network making ~$1M monthly and $3.5M since November

ZachXBT exposes 390-account DPRK IT worker network making ~$1M monthly and $3.5M since November

𝕏/@zachxbt ·

ZachXBT slams Circle after Drift exploit, accusing USDC issuer of failing to act as millions were bridged via CCTP during active hack despite prior wallet freezes

ZachXBT slams Circle after Drift exploit, accusing USDC issuer of failing to act as millions were bridged via CCTP during active hack despite prior wallet freezes

𝕏/@zachxbt ·

Circle unfreezes first USDC wallet after ZachXBT exposes botched blacklisting of 16 business hot wallets

Circle unfreezes first USDC wallet after ZachXBT exposes botched blacklisting of 16 business hot wallets

𝕏/@zachxbt ·

ZachXBT blasts Circle for freezing USDC on 16 operational hot wallets over sealed NY civil case with zero basis

ZachXBT blasts Circle for freezing USDC on 16 operational hot wallets over sealed NY civil case with zero basis

𝕏/@zachxbt ·

ZachXBT exposes Aleksandr Khinkis, a Russian OTC broker allegedly laundering $4.7M+ in ransomware funds through a single exchange account tied to 796 BTC across multiple payments

ZachXBT exposes Aleksandr Khinkis, a Russian OTC broker allegedly laundering $4.7M+ in ransomware funds through a single exchange account tied to 796 BTC across multiple payments

𝕏/@zachxbt ·

ZachXBT exposes Axiom employees weaponizing internal dashboards to spy on user wallets and insider trade since early 2025

ZachXBT exposes Axiom employees weaponizing internal dashboards to spy on user wallets and insider trade since early 2025

𝕏/@zachxbt ·

ZachXBT exposes 390-account DPRK IT worker network making ~$1M monthly and $3.5M since November

ZachXBT exposes 390-account DPRK IT worker network making ~$1M monthly and $3.5M since November

𝕏/@zachxbt ·

ZachXBT slams Circle after Drift exploit, accusing USDC issuer of failing to act as millions were bridged via CCTP during active hack despite prior wallet freezes

ZachXBT slams Circle after Drift exploit, accusing USDC issuer of failing to act as millions were bridged via CCTP during active hack despite prior wallet freezes

𝕏/@zachxbt ·

Circle unfreezes first USDC wallet after ZachXBT exposes botched blacklisting of 16 business hot wallets

Circle unfreezes first USDC wallet after ZachXBT exposes botched blacklisting of 16 business hot wallets

𝕏/@zachxbt ·

ZachXBT blasts Circle for freezing USDC on 16 operational hot wallets over sealed NY civil case with zero basis

ZachXBT blasts Circle for freezing USDC on 16 operational hot wallets over sealed NY civil case with zero basis

𝕏/@zachxbt ·

ZachXBT exposes Aleksandr Khinkis, a Russian OTC broker allegedly laundering $4.7M+ in ransomware funds through a single exchange account tied to 796 BTC across multiple payments

ZachXBT exposes Aleksandr Khinkis, a Russian OTC broker allegedly laundering $4.7M+ in ransomware funds through a single exchange account tied to 796 BTC across multiple payments

𝕏/@zachxbt ·

ZachXBT exposes Axiom employees weaponizing internal dashboards to spy on user wallets and insider trade since early 2025

ZachXBT exposes Axiom employees weaponizing internal dashboards to spy on user wallets and insider trade since early 2025

𝕏/@zachxbt ·

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