News with the tag "zachxbt"

A fresh burst of verbal shrapnel from on-chain investigator ZachXBT has reignited the long-running feud between the sleuth and the XRP community, with Ripple again cast as the outlier among major stable-asset ecosystems. The exchange began after WatcherGuru reported on X + that Circle, the issuer of...

Prominent blockchain investigator ZachXBT has publicly accused Circle’s USDC of serving as “ primary infrastructure ” for North Korean IT workers to facilitate illicit payments, claiming the regulated stablecoin issuer allegedly does “nothing” to detect or freeze suspicious activity despite boasting...

From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove.