Chinese Trader Tied to North Korea in Crypto Laundering Scheme
Chinese trader Yicong Wang helped North Korea-linked Lazarus Group launder millions in stolen cryptocurrencies, says blockchain investigator...
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Chinese trader Yicong Wang helped North Korea-linked Lazarus Group launder millions in stolen cryptocurrencies, says blockchain investigator...
ZachXBT recovers $275,000 in Bitcoin from social engineering scam targeting elderly U.S. user, highlighting growing crypto-related crimes. #CryptoInvestor...
Crypto sleuth ZachXBT exposes British scammer who stole $650K in crypto using fake trading intel and blackmail...
Bitcoin whale may have lost $238M in crypto on Aug 19 ZachXBT reports suspicious transfer involving over...
New DeFi lender Sorta Finance on Arbitrum flagged as potential scam by ZachXBT, linked to past blockchain...
Floyd Mayweather accused of involvement in multiple token scams by blockchain investigator ZachXBT.
Frax Finance founder links June hack of X account to insider job or social engineering, not security...
Blockchain expert ZachXBT investigates potential $14.8 million security breach at Rain cryptocurrency exchange.