Key Takeaways ZachXBT has accused Bitget of enabling supply control manipulation across RAVE, RIVER, SIREN, and LAB tokens. Ten wallets pulled 100M LAB tokens ($480M, 32% of supply) from Bitget in 12 hours, per onchain […]
Key Takeaways ZachXBT alleges LAB insiders control over 95% of supply and coordinated a 350% pump to a $6B FDV using Bitget infrastructure. The investigation exposes four simultaneous retail extraction methods: OTC loans at 7.5%/month, […]
Key Takeaways ZachXBT named Bitget founder Shawn Liu as the platform’s actual leader, relegating current CEO Gracy Chen to a figurehead role. He also warned of an imminent escalation against the “Chinese CEX cartel” in […]
Key Takeaways Lookonchain flagged 10 fresh wallets withdrawing 100M LAB tokens ($480M) from Bitget in 12 hours. The withdrawal represents 32.26% of LAB’s circulating supply, following a 370% pump earlier this month. ZachXBT previously posted […]
On-chain detective ZachXBT has shared details of the massive crypto Ponzi scheme that took over $150 million from unsuspecting victims before collapsing last week. Related Reading The Mechanics Behind The $150M Crypto Ponzi In a […]
Key Takeaways: ZachXBT alleged that Ashcrypto ran several pump-and-dump schemes on illiquid CEX-listed altcoins. Evidence shows Ashcrypto called ROYA publicly, then told followers he was “holding 100%” while selling. The allegation is amongst other similar […]
Key Takeaways: ZachXBT warned on May 4, 2026, that Polyarb hosts an active wallet drainer targeting crypto users. Prominent accounts replying to Polyarb posts amplify the scam to new audiences without realizing it. The alert […]
Key Takeaways: ZachXBT named Gerstein Harrow LLP for filing fake DPRK claims to seize $71M in frozen KelpDAO funds. Lazarus Group has stolen over $6 billion since 2017 and caused 76% of all 2026 crypto […]
They say journalists never truly clock out. But for Christian, that’s not just a metaphor, it’s a lifestyle. By day, he navigates the ever-shifting tides of the cryptocurrency market, wielding words like a seasoned editor […]
Nearly $6 billion in market value vanished from Rave DAO in less than 48 hours — but only about $52 million in liquidations could account for it. That gap is what drew the most attention […]
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