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Russia is currently investigating Telegram founder Pavel Durov for alleged violations of national security laws, which could raise concerns about the TON Network and the crypto ecosystem.
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ZACHXBT FROM SCAM VICTIM TO CRYPTO'S MOST FEARED INVESTIGATOR ZachXBT began his crypto journey in 2017. A year later, he lost over $15,000 to rug pulls and hacks. Instead of retreating, he taught himself to read blockchain data and began exposing problematic projects. Since 2021, he has released hundreds of investigative reports, including major NFT cases and multi-million dollar phishing networks. He has also tracked the flow of funds from hacking groups like the Lazarus Group, with his findings reportedly helping authorities freeze assets, including being cited by the United States Secret Service. In 2025, crypto investment firm Paradigm hired him as an Incident Response Advisor. Co-founder Matt Huang credits his contributions to recovering over $350 million in victim funds. Without a public identity, ZachXBT is now one of the most influential investigative figures in the crypto industry.
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NEW: Major investigation dropping February 26 on one of crypto’s most profitable businesses where multiple employees abused internal data to insider trade over a prolonged period of time.
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$btc $bnb #HaveYouBinanced
Kommentiert, Leute

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Morning

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Binance

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