Crypto exchanges too slow to react to RAVE collapse, ZachXBT
Crypto exchanges Binance, Bitget, and Gate all claimed that they are investigating the RAVE token as it began its -97% downward spiral.
Crypto exchanges Binance, Bitget, and Gate all claimed that they are investigating the RAVE token as it began its -97% downward spiral.
Crypto exchange KuCoin is under fire once again, this time for allegedly facilitating the laundering of funds from a fake Ledger Live app.
Crypto sleuth ZachXBT suggested that his Axiom investigation may lead to legal proceedings against the alleged insider trading group.
Garden was criticized for profiting from proceeds of other hacks, which investigators claim make up a quarter of the bridge’s volume.
ZachXBT has managed to deanonymise withdrawals from crypto mixer Railgun while identifying a suspect linked to the $28M Bittensor hack.