ZachXBT: Tokenlon Volume Linked to Illicit Fund Flows
The accusation from one of crypto's most-watched on-chain investigators puts a top DEX by volume in the crosshairs — and signals a wider enforcement net may be forming.
Crypto scams and fraud — rug pulls, phishing, fake airdrops, and address-poisoning attacks.
The accusation from one of crypto's most-watched on-chain investigators puts a top DEX by volume in the crosshairs — and signals a wider enforcement net may be forming.
A social post turned into a payment instruction: obfuscated text passed through Grok into Bankrbot, which executed a token transfer from an X-issued agent wallet — exposing how model output can…
The HKMA's April 28 alert exposes a structural gap between bank-name legitimacy and on-chain verification — and one that grows wider as more licensed issuers enter the market.
The partnership let USD1 operate on a network whose key figures were sanctioned over Prince Group scam compounds — and federal investigators are now circling WLF's own operators.
Pavel Durov's count — 41 attacks in 3.5 months — is the first public estimate tying the wave of France's physical crypto attacks to leaked government tax data.
Evan Tangeman has been sentenced to 70 months in federal prison for his involvement in a large-scale cryptocurrency…