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Category ZachXBT
North Korean IT workers earned $17M this year with some funds coming from Circle accounts
An on-chain investigation has revealed that North Korea IT workers posing as foreign developers have earned nearly $17 million from crypto startups...
Jul, 02, 2025
3 min read
by CryptoSlate
ZachXBT Slams USDC for Enabling North Korean Crime as FATF Issues Stablecoin Warning
Prominent blockchain investigator ZachXBT has accused Circle's USDC of serving as "primary infrastructure" for North Korean IT workers to facilitat...
Jul, 01, 2025
4 min read
by Cryptonews
ZachXBT deletes call out of Ripple RLUSD adoption but questions trust
Prominent blockchain investigator ZachXBT has criticized two prominent stablecoins, including Ripple’s RLUSD and Circle’s USDC, highlighting concer...
Jul, 01, 2025
2 min read
by CryptoSlate
ZachXBT Unmasks $4M Coinbase Crypto Scam – Victims’ Wallets Emptied, Funds Gambled Away
ZachXBT’s latest thread has mapped a $4M Coinbase crypto scam in which caller-impostors led 30+ customers to migrate funds into seed-phrase wallets...
Jun, 23, 2025
6 min read
by Cryptonews
