| Time | Details |
|---|---|
| 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. (Source) |
| 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. (Source) |
| 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. (Source) |
| 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. (Source) |
| 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. (Source) |