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ZachXBT Flash News List | Blockchain.News
Flash News List

List of Flash News about ZachXBT

Time Details
15:34
CoinMarketCap Exploit Triggers Phishing Pop-Up: Impact on Crypto Market and ETH, SOL Prices

According to blockchain security firm Coinspect Security and CoinMarketCap’s official statement, hackers exploited a vulnerability in CoinMarketCap’s front-end, using a manipulated doodle image to inject malicious JavaScript that triggered wallet phishing pop-ups. This incident, though contained quickly, highlights ongoing risks facing crypto traders, especially those interacting with leading price data platforms. Despite the breach, major cryptocurrencies like ETH (up 3.55% at $2284.86, source: current market data) and SOL (up 3.81% at $135, source: current market data) continued to see strong trading volumes, suggesting limited immediate market impact. Traders are advised to remain cautious of phishing attempts, particularly during periods of heightened market activity. CoinMarketCap has implemented comprehensive security measures to mitigate further risk (source: CoinMarketCap social media, Coinspect Security).

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15:32
Bitcoin (BTC) Holds Above $100K Amid Middle East Tensions and U.S. Stablecoin Legislation: Trading Outlook and Market Impact

According to CoinDesk and QCP Capital, Bitcoin (BTC) has demonstrated resilience by maintaining levels just under $105,000 despite heightened Middle East tensions following former President Trump's aggressive remarks toward Iran. Institutional and corporate accumulation, including significant BTC purchases by Strategy and The Blockchain Group, has underpinned demand. U.S. Senate approval of the GENIUS Act for stablecoin regulation is seen as a structural positive for the crypto industry (CoinDesk). Short-term options data from Deribit shows increased demand for downside protection, with most traded BTC options being puts at $90K-$100K strikes. Traders remain cautious, closely monitoring today’s Federal Reserve interest rate decision, which could trigger volatility. Meanwhile, the hack of Iranian exchange Nobitex highlights rising geopolitical risk for crypto markets. BTC’s modest 3% pullback last Friday was minor compared to previous similar crises, and volatility (DVOL) has cooled from April highs. Spot BTC ETF inflows totaled $216.5M, reinforcing ongoing institutional interest (Farside Investors).

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15:30
DOJ Links Kansas Bank Collapse to Record $225M USDT Seizure: Crypto Laundering Crackdown Impacts USDT Markets

According to the U.S. Department of Justice (DOJ), the collapse of Heartland Tri-State Bank in Kansas was directly tied to a large-scale 'pig butchering' crypto scam involving over $225 million in laundered USDT. The DOJ's civil forfeiture action targets laundered USDT linked to a Philippines-based scam network that exploited the former bank CEO, Shan Hanes. Crypto exchange OKX provided critical intelligence, helping trace the movement of funds through at least 93 scam addresses and 100 intermediary wallets before consolidation into OKX accounts. The DOJ identified $3.3 million of the $47 million Hanes embezzled, highlighting ongoing risks associated with USDT in criminal activity and the importance of compliance and transparency for exchanges. Traders should note that increased scrutiny on USDT-related transactions and future government actions to stockpile seized digital assets could impact USDT market liquidity and trading sentiment, especially as USDT remains a top stablecoin in crypto trading pairs. (Sources: DOJ complaint, CNBC, OKX disclosures)

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15:29
Asia Crypto Morning Briefing: BTC, ETH Plunge on Israel-Iran Tensions; Singapore MAS Tightens Offshore Exchange Rules After 3AC, Terraform Collapse

According to CoinDesk, the Asia crypto market opened with major digital assets like BTC and ETH posting steep declines following Israeli airstrikes on Iranian nuclear facilities, sparking a broad risk-off sentiment. BTC dropped 4.7% to around $101,577 and ETH fell sharply to $2,280, despite ETH's 40% three-month outperformance and continued institutional inflows, including $240M into spot ETFs on June 11 (source: CoinMarketCap, CoinDesk). Market observers highlight ETH’s growing role as a liquidity anchor and altcoin rally indicator, as capital shifts from BTC to DeFi, modular infrastructure, and decentralized AI (source: Hex Trust via CoinDesk). Separately, Singapore’s MAS confirmed a regulatory clampdown on offshore digital token service providers, requiring licensing for foreign-focused exchanges from June 30, following reputational damage from the 3AC and Terraform Labs failures (source: MAS, CoinDesk). This move reduces regulatory arbitrage and is expected to increase compliance costs and exit of non-compliant platforms like Bitget and Bybit, with potential spillover effects on regional crypto liquidity and trading volumes.

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15:27
Asia Morning Briefing: Institutional ETH Buying Signals $3K Target, AI Agents Drive Crypto Adoption, Tron (TRX) Leads Stablecoin Inflows

According to CoinDesk and CryptoQuant, institutional demand is driving Ethereum (ETH) toward the $3,000 mark, as evidenced by ETH outperforming BTC in both spot and derivatives markets. OKX reports ETH now comprises 45.2% of perpetual futures trading volume, compared to BTC’s 38.1%, while Glassnode data confirms institutions are accumulating both assets despite market volatility. Meanwhile, CryptoQuant highlights a record $228B stablecoin market cap, with Tron (TRX) capturing over $6B in net stablecoin inflows in May, surpassing Ethereum and Solana. Base and Solana are also seeing increased capital rotation due to competitive yields and incentives. In AI news, a16z Crypto emphasizes that next-gen AI agents require blockchain rails for seamless, trustless transactions, positioning crypto infrastructure as essential for the emerging agent economy and likely increasing demand for scalable blockchain solutions. Web3 gaming continues to dominate dApp activity but faces a downturn in investment, with DappRadar citing a lack of engaging gameplay as a core issue. Overall, institutional conviction in crypto remains robust, and traders should monitor ETH, TRX, and Solana (SOL) for momentum plays as capital flows and technological narratives evolve. [Sources: CoinDesk, OKX, Glassnode, CryptoQuant, Presto Research, a16z Crypto, DappRadar]

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15:25
Bitcoin (BTC) Holds Above $100k Amid Middle East Tensions and U.S. Stablecoin Legislation – Crypto Market Analysis & Trading Insights

According to CoinDesk and QCP Capital, Bitcoin (BTC) is stabilizing just below $105,000 after a modest 1.4% dip in the past 24 hours, as the crypto market digests escalating Israel-Iran conflict risks and significant U.S. regulatory progress. Notably, institutional accumulation and corporate treasury purchases, such as Strategy's addition of over 10,000 BTC and The Blockchain Group's acquisition of 182 BTC, are providing solid support for BTC prices (CoinDesk). The Senate's passage of the GENIUS Act marks a historic win for U.S. stablecoin regulation, interpreted by traders as a structural positive. Derivatives positioning shows rising demand for downside protection, with Deribit data indicating top BTC options traded are all puts between $90K and $100K. Key events to watch include the Federal Reserve's interest rate decision and multiple upcoming ETF launches for XRP (XRPP, XRPQ), which may add liquidity and volatility. Altcoins like ETH and SOL show moderate gains, while LINK confirms renewed bearish momentum after dropping below Ichimoku support. Macro events, including U.S. labor data and international central bank meetings, could further influence crypto price action. Traders are advised to monitor U.S. market open and macro headlines for short-term volatility catalysts (CoinDesk, QCP Capital).

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15:23
Bitcoin (BTC) Holds Key $100K Support as Oil Price Fears Fade: Impact on Crypto Markets

According to analysts at ING and energy expert Anas Alhajji (via TradingView and X), Bitcoin (BTC) successfully defended the critical $100,430 support after oil prices reversed early gains despite geopolitical tensions in the Middle East. Oil markets reacted less dramatically than expected to the U.S. airstrike on Iran, with Brent and WTI both erasing most of their initial 3% spikes. BTC rebounded above $101,000, signaling resilience among risk assets as investors discounted the likelihood of a major oil supply disruption through the Strait of Hormuz. This muted oil reaction has reduced immediate stagflation risks, allowing crypto traders to focus on technical support levels. If BTC maintains support above $100,430, bullish momentum could target previous highs near $110,000, while a break below this level may shift attention to the $95,900 region, where the 100- and 200-day SMAs converge. (Sources: TradingView, ING report, Anas Alhajji/X)

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15:21
Top Reasons to Invest in Digital Assets: BTC, ETH Outperform S&P 500 with Enhanced Transparency and Security

According to CoinDesk Indices, digital assets like Bitcoin (BTC) and Ethereum (ETH) offer superior risk-reward ratios compared to traditional equities, with BTC outperforming the S&P 500 by over three to one in risk-adjusted returns (source: CoinDesk Indices interview). Public blockchains provide real-time transparency and auditable records, reducing counterparty risk often seen in traditional finance. Advanced tools such as multi-party computation (MPC) and multi-sig wallets are driving institutional adoption by improving security and compliance. The HD Acheilus Fund leverages CoinDesk Indices’ trend indicators to actively manage a diversified crypto portfolio, targeting institutional investors with a disciplined, outcome-driven approach (source: CoinDesk Indices). Notably, current market data shows BTCUSDT up 2.36% and ETHUSDT up 3.97% in the last 24 hours, highlighting ongoing momentum in the crypto sector. Traders are advised to use strategies such as dollar-cost averaging and to track adoption and tech progression for alpha in volatile markets.

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15:20
Bitcoin (BTC) Holds Above $100K as Institutional Buying Offsets Geopolitical Risks and U.S. Stablecoin Regulation Advances

According to CoinDesk and QCP Capital, Bitcoin (BTC) is hovering just under $105,000 after dipping 1.4% in 24 hours, demonstrating resilience in the face of heightened Middle East tensions following Trump’s comments about Iran’s leader. Institutional accumulation, including major corporate Bitcoin treasury buys such as Strategy’s 10,000 BTC and The Blockchain Group’s new 182 BTC, underpins market demand (CoinDesk). Concurrently, U.S. Senate approval of the GENIUS Act, the first major stablecoin legislation, signals growing regulatory clarity, which the market views as a structural win (CoinDesk). Traders remain cautious, as BTC options flow on Deribit is skewed toward downside protection, and Deribit’s BTC Volatility Index (DVOL) has subsided to 40.86 from April highs over 62. Eyes are also on the Federal Reserve’s rate decision and the potential for further risk-off moves if U.S.-Iran conflict escalates, especially after Israel-linked hacks on Iran’s Nobitex crypto exchange (CoinDesk).

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15:18
Bitcoin Holds $100K Amid Middle East Tensions and U.S. Stablecoin Legislation: BTC, ETH, XRP Market Impact

According to @CoinDesk and QCP Capital, Bitcoin (BTC) has remained resilient, stabilizing just under $105,000 despite ongoing Israel-Iran war risks and President Trump's hawkish remarks that have heightened the odds of U.S. involvement to 62% on Polymarket (source: CoinDesk). Institutional accumulation, led by corporate treasury purchases from firms like Strategy and The Blockchain Group, is helping underpin BTC demand. The U.S. Senate's passage of the GENIUS Act signals regulatory progress, interpreted by markets as a bullish structural shift for stablecoins and the broader crypto sector. Meanwhile, Deribit's BTC Volatility Index has dropped to 40.86, indicating reduced market panic versus April's sell-off (source: QCP Capital). Short-term option flows show a preference for protective puts, highlighting ongoing caution. Traders are closely watching the Federal Reserve's rate announcement, as any hawkish tone could pressure risk assets, including BTC and ETH. Additionally, the hack of Iran's Nobitex exchange and upcoming XRP ETF launches in Canada are critical events impacting sentiment and liquidity (source: CoinDesk).

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2025-06-21
07:35
Lazarus Group Launders Bybit Hack Funds: Over 80% of Fees Linked to Chinese Money Movers, Says ZachXBT

According to ZachXBT on Twitter, more than 80% of fees generated by the entity in question originated from Chinese launderers transferring Lazarus Group funds connected to the Bybit exchange hack. This allegation underscores the ongoing risks related to illicit fund flows within the crypto ecosystem and may impact trading sentiment and compliance measures for platforms exposed to such activity (source: ZachXBT, Twitter, June 21, 2025).

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2025-06-18
07:09
Nobitex Iranian Exchange Exploited: $48.6M USDT Drained on Tron Network, PeckShieldAlert Reports

According to PeckShieldAlert on Twitter, ZachXBT has reported that Nobitex, a major Iranian cryptocurrency exchange, has been exploited, resulting in the loss of approximately $48.6 million in USDT on the Tron network. The breach poses significant short-term risks for USDT liquidity and could increase volatility on TRON-related trading pairs. Traders are advised to monitor on-chain USDT movements and premium shifts on regional exchanges for potential arbitrage or risk signals. Source: PeckShieldAlert (@PeckShieldAlert, June 18, 2025)

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2025-06-18
03:31
Crypto Crime Supercycle Surges After Politicians Launch Meme Coins and Court Cases Dropped: Impact on BTC and ETH Trading

According to ZachXBT, the crypto crime supercycle has intensified, especially after politicians launched meme coins and several court cases related to crypto fraud were dropped, further enabling illegal activity in the industry (source: ZachXBT on Twitter, June 18, 2025). This surge in illicit activities, including increased laundering by organized groups and small OTC desks, poses heightened risks for BTC and ETH traders. Market participants should closely monitor on-chain activity and regulatory updates, as these developments may lead to increased volatility and impact liquidity across major crypto assets.

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2025-06-16
14:18
Zkasino $30M Exit Scam Connection to WhiteRock_Fi ($WHITE) Exposed: Onchain Evidence Raises Crypto Trading Risks

According to ZachXBT, blockchain analysis reveals that at least one team member from the $30 million Zkasino exit scam is linked to the ongoing WhiteRock_Fi ($WHITE) project through onchain transactions and a personal email address (source: @zachxbt on Twitter, June 16, 2025). This connection significantly increases the risk profile for $WHITE traders and investors, with potential for negative price impact and heightened volatility as the news spreads through the crypto community.

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2025-06-16
14:18
Zkasino Funds Laundered via Chainhopping on ZkSync, Starknet, EVM, Solana in 2024: Crypto Market Impact and Trading Insights

According to ZachXBT, in late 2024, after Elham's release, funds stolen from Zkasino were laundered using chainhopping techniques across ZkSync, Starknet, EVM-compatible chains, and Solana. The funds were dispersed through multiple channels: cashing out to OTC brokers, converting to XMR via instant crypto exchanges, and trading across networks. These laundering activities have increased cross-chain transaction volumes and heightened scrutiny on privacy coins and decentralized exchanges, directly impacting liquidity, risk assessment, and trading strategies for assets like SOL and XMR. (Source: ZachXBT on Twitter, June 16, 2025)

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2025-06-16
14:18
WhiteRock (WHITE) Raises Major Red Flags: Anonymous Team, Faked Partnerships, and USDX Backing Concerns

According to ZachXBT, WhiteRock (WHITE) surfaced in late 2024 with several significant risk indicators for traders. The project is led by an anonymous team with no verifiable track record, has been called out for faking partnerships, and operates multiple side wallets funded through instant exchanges. Additionally, the team is accused of exaggerating user numbers and providing unclear details regarding its USDX backing. These factors highlight substantial risks for investors and suggest extreme caution when trading WHITE tokens. Source: ZachXBT on Twitter (June 16, 2025).

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2025-06-16
14:18
Zkasino Stolen Funds Linked to WhiteRock Marketing Wallet: On-Chain Analysis Reveals Influencer Payments Involving 0xfd97 Address

According to ZachXBT, on-chain analysis has confirmed that an influencer was paid from the WhiteRock marketing wallet at address 0xfd978bcb706133403cf2fe0e07d872342c81266b, and tracing this address shows a commingling of funds between the WhiteRock marketing wallet and Zkasino stolen funds. This evidence points to direct financial flows from stolen assets to influencer payments, highlighting significant risk for traders and increasing scrutiny on related tokens and wallets. Source: ZachXBT on Twitter (June 16, 2025).

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2025-06-16
14:18
ZachXBT Reveals Links Between Zkasino Prometheus, WhiteRock Deployer and Crypto Identities

According to ZachXBT, an unnamed source provided a personal email address linked to multiple interactions with the WhiteRock deployer wallet. ZachXBT discovered that this email is associated with a Chess.com account under the username IldarTheGrandMaster, suggesting that Prometheus from Zkasino, the Whiterock alias, and Goedel are all linked to 'Ildar.' This connection could have significant implications for ongoing crypto investigations into Zkasino’s activities and the WhiteRock entity, potentially impacting market sentiment and risk assessments for related tokens. (Source: ZachXBT on Twitter, June 16, 2025)

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2025-06-16
14:18
WhiteRock (WHITE) Faces High Rug Pull Risk: ZachXBT Highlights Concerns Over Zkasino, Syncus, Zigzag Ties

According to ZachXBT, the risk of a rug pull with WhiteRock (WHITE) remains high, citing the team's association with previous controversial projects such as Zkasino, Syncus, and Zigzag (source: ZachXBT on Twitter, June 16, 2025). ZachXBT has urged major exchanges MEXC and Gate.io to consider delisting WHITE and to conduct enhanced due diligence on the team. For traders, this raises significant caution regarding WHITE token exposure, especially as the Zkasino team faces legal proceedings. The situation underscores the importance of robust risk management and monitoring exchange responses for potential delisting impacts on liquidity and price action.

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2025-06-16
14:18
Zkasino Presale Scandal: $30M+ Embezzlement Leads to Arrest and Asset Seizure Impacting Crypto Market Sentiment

According to ZachXBT, Zkasino conducted a presale raising over $30 million from the community, but instead of following their project roadmap, the funds were allegedly embezzled. This triggered a law enforcement response: in late April 2024, Dutch authorities (FIOD) arrested Elham Nourzai (@Derivatives_Ape) and seized related assets. This high-profile incident has heightened investor caution across crypto presales and is likely to influence due diligence practices and risk assessments for similar token launches. Source: ZachXBT via Twitter, June 16, 2025.

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