ZachXBT reveals Murad Mahmudov’s alleged $24M memecoin wallets
ZachXBT shared what he claims are nearly a dozen wallets controlled by memecoin trader Murad Mahmudov, which drew mixed reactions online. Go to Source
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ZachXBT accuses crypto influencer Ansem of promoting memecoin ‘pump and dumps’
Crypto sleuth ZachXBT accused Ansem of promoting “hundreds” of low market cap memecoins to his followers, which he claimed could have an outsized effect on their price. Go to Source
Coinbase-backed Truflation confirms hack, estimated around $5M
Truflation’s team said that no customer funds were stolen in the security breach. Go to Source
Feds end Bitcoin bandits’ luxury life fueled by $230M crypto scam
The scammers spent their gains on a lavish lifestyle of luxury cars, apartments, jewelry, and nightlife. Go to Source
Weekend Wrap: Circle blacklists Lazarus, Ethereum researcher exits and more
Circle is the fourth stablecoin issuer to blacklist Lazarus Group-linked wallets, but a blockchain analyst has called out the firm for doing so months after other stablecoin issuers. Go to Source
ZachXBT criticizes block explorers on L1 chains, calls for overhaul
ZachXBT identifies gaps in block explorer quality across several L1 blockchains, urging significant improvements. Go to Source
Rain exchange attacker address starts laundering ETH through Tornado Cash
This breach and subsequent laundering activity highlight the ongoing risks faced by centralized exchanges, even those with robust security measures. Go to Source
ZachXBT criticizes Irene Zhao’s new memecoin amid past failures
As Zhao attempts to clarify her past actions and emphasize her commitment to transparency and accountability in future endeavors, the crypto community remains divided. Go to Source
Worldcoin denies insider trading and price manipulation allegations
A Worldcoin spokesperson told Cointelegraph that people covered by their policies are prohibited from disclosing confidential information relevant to WLD purchasing decisions. Go to Source
Lazarus is moving millions from $305M DMM Bitcoin hack: ZachXBT
Over $35 million in funds from a cryptocurrency exchange hack in May has reportedly been moved to the online marketplace “Huione Guarantee” this month. Go to Source
