ZachXBT reveals CLS Global sought a promotional deal despite pleading guilty to fraud and SEC wash trading charges.
ZachXBT advised Coinbase to enhance security by making phone number inputs optional, creating a restricted account type for new users, and improving community education on scam prevention.
Crypto detective ZachXBT found himself in the hot seat this week after he was accused of orchestrating a rug pull — the very scam he’s made a career out of exposing. ZachXBT has built a ...
Coinbase users have lost over $150 million to scams, with social engineering tactics leading to substantial financial thefts.
Recent claims by on-chain investigator ZachXBT reveal that Coinbase users have lost over $65 million due to social engineering scams over just the two months spanning December 2024.
Coinbase has been under a lot of fire recently, and now, it has become a subject of interest from ZachXBT, a crypto sleuth famous for getting to the bottom of ...
The Cyprus police have issued a warning to investors about the latest spurt of scammers posing as Binance officials in SMS fraud schemes.
A Coinbase user lost 110 cbBTC worth $11.5 million in a social engineering scam on Base, according to ZachXBT.
Coinbase faces scrutiny as blockchain investigator ZachXBT reveals $65M+ lost to social engineering scams, highlighting security gaps and the urgent need for enhanced protection measures.