News
4 hours ago
ZachXBT Reports Russian OTC Broker Allegedly Laundered $4.7M+ in Crypto
Blockchain investigator ZachXBT reported today that Russian OTC broker Aleksandr Khinkis allegedly laundered over $4.7 million in...
1 day ago
US-Iran War Related Panic Is Being Used for Crypto Scams: ZachXBT
In the middle of rising US-Iran tensions, scammers are exploiting fear and uncertainty to lure users into crypto scams on social m...
