Live Ticker
🔥 Buzzing: Wall Street ramps up crypto treasury holdings|BTC$96,420+2.8%ETH$2,780+4.1%SOL$194+5.3%DOGE$0.28-1.2%XRP$2.34+1.9%
Advertisement
Topic Archive

#ZachXBT investigation

2 Stories Found
Advertisement
Does Hyperliquid’s $2.5M Fee Lead Have a $20M Money-Laundering Problem?
Coins•

Does Hyperliquid’s $2.5M Fee Lead Have a $20M Money-Laundering Problem?

Key Highlights: Hyperliquid generated $2.5 million in fees over 24 hours on October 20, roughly three times the combined $836,000 earned by the other nine platforms in the ranking. On-chain sleuth ZachXBT alleges that FreedomXMR, a service on Hyperliquid Core, is a laundering channel, with more than 87% of incoming funds potentially tied to illicit ...

Revolut Hackers Publish Client Data and Demand 10,000 Bitcoin Ransom
Coins•

Revolut Hackers Publish Client Data and Demand 10,000 Bitcoin Ransom

Attackers who tricked Revolut into handing over customer records published the data of high-profile clients over the weekend and demanded a ransom of 10,000 Bitcoin, warning on September 14 that they would leak more each day until the European fintech pays. Revolut Confirms Sophisticated Impersonation Attack Revolut confirmed on September 12 that an unauthorized party ...