ZachXBT Accuses Bitget Executives of Enabling $480M LAB Token Scam
Crypto investigator ZachXBT alleges Bitget executives turned a blind eye to a $480 million LAB token withdrawal, representing 32% of the supply, over...
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How a $60M Crypto Fraud Led to a New Career as a 'Scam Cop' — The Story of 0xSisyphus
After losing $60 million in the AnubisDAO collapse, pseudonymous trader 0xSisyphus reinvented himself as a crypto 'scam cop' on X. Despite his past fa...
How Crypto Futures Markets Enable Insider Pump-and-Dumps in 'Scam Coins'
The RAVE token surged to a $6.7 billion valuation on April 18 before collapsing nearly 95% within hours. Investigations revealed insiders controlled o...
Crypto Exchanges Investigate $6B RAVE Token Collapse After Alleged Manipulation Warnings
Binance, Gate.io, and Bitget launched investigations into RaveDAO’s RAVE token after its $6 billion collapse. On-chain investigator ZachXBT had previo...