List of Flash News about investigations
Time | Details |
---|---|
2025-01-20 09:29 |
ZachXBT Confirms Lack of Employees Amidst Cryptocurrency Investigations
According to ZachXBT on Twitter, there are no employees under his operation, which suggests that all cryptocurrency investigations and analyses conducted by him are solely managed by himself. This could impact the speed and breadth of his investigative reports, which are crucial for traders relying on his insights for informed decisions. |
2025-01-16 20:32 |
ZachXBT Highlights Ineffectiveness of KYC in Preventing Crypto Fraud
According to ZachXBT, detailed KYC onboarding processes fail to prevent bad actors in cryptocurrency markets, as many accounts involved in fraud are purchased and not genuinely verified. ZachXBT notes that most illicit activities involve crypto-to-crypto transactions, which complicate investigations and enforcement efforts. |
2024-12-10 14:58 |
ZachXBT Highlights Ongoing Cryptocurrency Investigations
According to ZachXBT, there are numerous ongoing investigations in the cryptocurrency sector. This suggests a heightened regulatory scrutiny or legal actions that could impact market dynamics. Traders should be aware of potential risks associated with these investigations, as they might influence market sentiment and trading volumes. |
2024-10-24 13:04 |
ZachXBT's Investigative Journey Profiled by WIRED
According to ZachXBT, he recently engaged with Andy Greenberg from WIRED for a profile that explores his investigative journey over recent years. This reflection offers insights into the progression and impact of his work in the cryptocurrency space, potentially affecting trader perceptions and market trust. |
2024-09-15 15:19 |
ZachXBT Discusses Challenges in Conducting Crypto Investigations
According to ZachXBT, conducting comprehensive investigations into cryptocurrency-related scams and frauds requires hundreds of hours of work, including communicating with victims and law enforcement, and writing detailed reports. Despite the extensive effort, he often receives no compensation for his work. Additionally, the payout from X views is minimal, and he has disabled it. |
2024-08-15 08:39 |
ZachXBT Emphasizes Due Diligence in Crypto Investigations
According to ZachXBT, he and Tayvano frequently collaborate on investigations, ensuring thorough due diligence before publishing any findings. ZachXBT criticizes other teams for releasing incomplete research for clickbait purposes, which he believes makes no sense and lacks credibility. |
2024-08-12 01:28 |
MistTrack Seeks Public Input on Crypto Hack Investigations
According to MistTrack_io, the frequency of hacks and incidents in the cryptocurrency space has become overwhelming. MistTrack is asking the public to suggest specific investigations to prioritize. Traders should be aware of the rising security risks and the potential for increased scrutiny in the crypto market. |