ZEC Breaks Out With Double‑Digit Gains Following Fresh Regulatory Clarity
TL;DR: ZEC posts a 5% gain in the last 24 hours, ranking as the second best-performing asset in the market’s top 20 by capitalization. The rally
Investigation (Latest Publications)
Korea’s FSC Reviewing Hana Bank’s $668M Bid for 6.55% Stake in Upbit Operator Dunamu
TL;DR: South Korea’s FSC is reviewing Hana Bank’s $668 million purchase of a 6.55% stake in Dunamu, the operator of Upbit exchange. The regulator is analyzing
ZachXBT Drops New Allegations on Bitget, Pointing to Shawn Liu as the True Decision‑Maker
TL;DR: ZachXBT identified Shawn Liu as the real operator of Bitget, while describing CEO Gracy Chen as merely “the face” of the exchange. The investigator warned
Cardano Foundation Partners With University of BrasÃlia to Advance Blockchain Education and Real‑World Adoption
TL;DR: The Cardano Foundation and the University of Brasilia signed a strategic alliance to advance blockchain research and education in Latin America. The collaboration includes the
RAVE Plunges Below $1 After Investigation Push, Raising Questions Over Trading Conduct
TL;DR: The RAVE token collapsed more than 90% from its high of $27.73 following an investigation opened by on-chain detective ZachXBT. ZachXBT found that a group
Blocksec Flags $1.6B Ponzi Network Moving Funds Through TRON‑Based USDT
TL;DR: Blocksec uncovered a $1.6 billion Ponzi scheme that moved funds through USDT on the TRON network over 16 months. The VerilyHK platform posed as a
Bo Shen: Fenbushi Co-Founder Pushes Recovery Effort With Bounty After Massive 2022 Crypto Wallet Breach
TL;DR: Fenbushi Capital co-founder Bo Shen offered a reward of between 10% and 20% to recover the $42 million stolen in 2022. Onchain investigators have already
Binance Challenges Blumenthal Inquiry, Citing ‘Demonstrably False’ Sanctions Claims
TL;DR: Binance responded to the U.S. Senate stating that no account on its platform conducted direct transactions with Iranian entities. Senator Richard Blumenthal’s investigation was based
Breaking News: ZachXBT Accuses Axiom Employee of Insider Trading
TL;DR: ZachXBT accused Broox Bauer, a senior employee at Axiom Exchange, of using internal tools to track private wallets and engage in insider trading. Bauer allegedly
Allegations Surface: Binance Allowed Risky Accounts to Operate After U.S. Settlement
TL;DR The Financial Times claims that Binance allowed suspicious accounts to keep trading after its $4.3B settlement in 2023, without immediately enforcing stricter anti-money-laundering controls. Thirteen
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