Новости о Trader Zachxbt [ Фото новости ] [ Свежие новости ] | |
ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK
Blockchain investigator ZachXBT has exposed the trader behind a series of high-risk trades on Hyperliquid, linking the activity to a UK-based individual with a history of financial crimes. ZachXBT revealed on March 20 that the trader is allegedly William Parker, a UK citizen previously convicted of financial crimes in Finland and the UK. дальше »
2025-3-21 20:20 | |
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HyperLiquid whale tied to fraudster William Parker: ZachXBT
Blockchain investigator ZachXBT has alleged that a trader who recently amassed $20 million on HyperLiquid through leveraged trading is likely William Parker. Parker is a convicted fraudster with a history of hacking and gambling-related crimes. In a detailed thread on… дальше »
2025-3-21 17:45 | |
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Chinese OTC trader linked to laundering millions for North Korean hackers
Blockchain investigator ZachXBT has uncovered the identity of a Chinese over-the-counter (OTC) trader accused of aiding the North Korea-affiliated Lazarus Group in laundering stolen crypto. The trader, identified as Yicong Wang, has reportedly helped the group convert tens of millions of dollars in crypto from various hacks into cash through bank transfers since 2022, according […] The post Chinese OTC trader linked to laundering millions for North Korean hackers appeared first on CryptoSlate. дальше »
2024-10-24 21:32 | |
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Chinese trader helped Lazarus Group launder millions: ZachXBT
A Chinese trader helped the North Korea-linked hacker Lazarus Group launder millions of dollars’ worth of stolen cryptocurrencies. Blockchain investigator ZachXBT revealed in a post on X on Oct. 23 that Yicong Wang, a Chinese over-the-counter trader who operated under… дальше »
2024-10-24 18:43 | |
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ZachXBT exposes Murad Mahmudov’s 11 meme coin wallets
Web3 investigator ZachXBT reveals what he claims to be 11 Ethereum and Solana wallets belonging to Murad Mahmudov, a crypto trader who has been actively promoting memecoins on his socials. On an Oct. 8 X post, crypto sleuth ZachXBT claimed… дальше »
2024-10-10 10:30 | |
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