petervn1992👤

ZachXBT posts a screenshot of Shkreli sharing DMs with Andrew Tate on KOL distributions of $DJT and his supposed involvement after Arkham sets up a $150k bounty

ZachXBT posts a screenshot of Shkreli sharing DMs with Andrew Tate on KOL distributions of $DJT and his supposed involvement after Arkham sets up a $150k bounty

𝕏/@zachxbt •

Revision history

6 recorded changes

Want your article here?

Promote with Leviathan News

More on ZachXBT

ZachXBT accuses Circle of $420M in 'compliance failures' since 2022

ZachXBT accuses Circle of $420M in 'compliance failures' since 2022

CoinTelegraph ·

Blockchain sleuth ZachXBT accuses Circle of slow USDC freezes across more than $420 million in 'illicit funds'

Blockchain sleuth ZachXBT accuses Circle of slow USDC freezes across more than $420 million in 'illicit funds'

The Block ·

Blockchain investigator ZachXBT alleged that Circle has recorded over $420M in compliance failures since 2022, citing multiple incidents involving large USDC flows not frozen in time, including: ~$232M USDC bridged during the Drift Protocol exploit, $3M USDC in the SwapNet hack, $61M USDC in the Cet

Blockchain investigator ZachXBT alleged that Circle has recorded over $420M in compliance failures since 2022, citing multiple incidents involving large USDC flows not frozen in time, including: ~$232M USDC bridged during the Drift Protocol exploit, $3M USDC in the SwapNet hack, $61M USDC in the Cet

𝕏/@WuBlockchain ·

Drift says $280M exploit tied to 'sophisticated' admin takeover; ZachXBT criticizes Circle over USDC handling

Drift says $280M exploit tied to 'sophisticated' admin takeover; ZachXBT criticizes Circle over USDC handling

The Block ·

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 accuses Circle of $420M in 'compliance failures' since 2022

ZachXBT accuses Circle of $420M in 'compliance failures' since 2022

CoinTelegraph ·

Blockchain sleuth ZachXBT accuses Circle of slow USDC freezes across more than $420 million in 'illicit funds'

Blockchain sleuth ZachXBT accuses Circle of slow USDC freezes across more than $420 million in 'illicit funds'

The Block ·

Blockchain investigator ZachXBT alleged that Circle has recorded over $420M in compliance failures since 2022, citing multiple incidents involving large USDC flows not frozen in time, including: ~$232M USDC bridged during the Drift Protocol exploit, $3M USDC in the SwapNet hack, $61M USDC in the Cet

Blockchain investigator ZachXBT alleged that Circle has recorded over $420M in compliance failures since 2022, citing multiple incidents involving large USDC flows not frozen in time, including: ~$232M USDC bridged during the Drift Protocol exploit, $3M USDC in the SwapNet hack, $61M USDC in the Cet

𝕏/@WuBlockchain ·

Drift says $280M exploit tied to 'sophisticated' admin takeover; ZachXBT criticizes Circle over USDC handling

Drift says $280M exploit tied to 'sophisticated' admin takeover; ZachXBT criticizes Circle over USDC handling

The Block ·

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 ·

Explore the full feed

Up nextBNY selected as financial agent for Trump Accounts, the U.S. government's investment initiative for children, working alongside the Treasury Department, Robinhood and the administration.