Browsing: Alleges
Blockchain investigator ZachXBT has publicly called out BlockDAG Network (BDAG) for allegedly stealing more than $300 million from unsuspecting retail…
The wife of a UK resident is alleged to have stolen around $172 million in Bitcoin from her husband, according…
Moldova’s National Anticorruption Center has uncovered a scheme to influence the country’s 2025 parliamentary elections that used crypto to channel…
ZachXBT.alleges a senior Axiom employee used internal dashboards to access private wallet data and track traders’ activity, raising questions about…
Anthropic said it has identified large-scale campaigns by DeepSeek, Moonshot AI and MiniMax to extract capabilities from its Claude models…
Anonymous blockchain sleuth ZachXBT calls out Bitboy, a crypto influencer and content creator, for selling a $3,999 indicator and paid…
The blockchain analytics platform ChainArgos has reported a claim by the Israeli National Bureau for Counter Terror Financing alleging that…
An investor impacted by the cryptocurrency exchange FTX’s collapse has initiated legal proceedings against rival exchange Binance and its CEO…