OFAC Sanctions Crypto Network Tied to $800M North Korea IT Worker Scheme
TLDR: OFAC sanctions target six individuals tied to a DPRK IT worker scheme that generated nearly $800M in 2024 revenue. Treasury...
$35M Corporate Crypto Bet Crashes, CFO Gets Prison Sentence
TLDR: Former CFO diverted $35M into DeFi lending platforms despite company policy requiring conservative investments. Crypto inves...
U.S. Scam Center Seizes $580 Million in Southeast Asia Crypto Fraud
TLDR: U.S. authorities seized over $580M in crypto linked to Southeast Asia fraud networks. “Pig butchering” scams used social eng...
Tether Freezes $4.2B in USDT Linked to Global Crypto Crime Crackdown
TLDR: Tether has frozen $4.2B in USDT since 2021, with most enforcement actions taking place after 2023. U.S. authorities linked n...
Major Crypto Exchange Exposed: ZachXBT Uncovers Staff Insider Trading Scheme
TLDR: ZachXBT was retained to investigate Axiom Exchange after receiving reports of employee misconduct in early 2025. Senior BD e...
ZachXBT alleges Axiom employee conducted insider trading
The claim comes two days after trading firm Jane Street was accused of insider trading in relation to the collapse of Terra in 202...
Crypto investigator ZachXBT alleges trading platform Axiom's employee conducted...
ZachXBT.alleges a senior Axiom employee used internal dashboards to access private wallet data and track traders’ activity, raisin...
$61M USDT Seized by US Authorities in Major Crypto Romance Scam Crackdown
TLDR: US agents seized over $61M in Tether linked to a large-scale crypto pig butchering romance scam. Scammers built fake romanti...
Jane Street Sued Over Alleged Role in Terra-Luna’s $40B Collapse in 2022
TLDR: Terraform Labs’ bankruptcy administrator filed a lawsuit against Jane Street in Manhattan in February 2026. Jane Street alle...
Traders on Polymarket Favor Meteora While ZachXBT Prepares Investigation Drop
TLDR Polymarket users increased bets on Meteora as the leading candidate in ZachXBT’s upcoming investigation. The contract for Met...