Crime

ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK

ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK

Leave a Comment / Crime, crypto, Culture, Featured, Hyperliquid, ZacXBT /

Blockchain investigator ZachXBT has exposed the trader behind a series of high-risk trades on Hyperliquid, linking the activity to a UK-based individual with a history of financial crimes. ZachXBT revealed on March 20 that the trader is allegedly William Parker, a UK citizen previously convicted of financial crimes in Finland and the UK. Parker gained […]

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TV director faces charges for M fraud in crypto, luxury car spree

TV director faces charges for $11M fraud in crypto, luxury car spree

Leave a Comment / Crime, crypto crime, DOJ, Netflix /

The US Department of Justice (DOJ) has charged television director Carl Erik Rinsch with defrauding a major streaming company of $11 million. In a March 18 statement, Acting US Attorney Matthew Podolsky said: “Carl Erik Rinsch orchestrated a scheme to steal millions by soliciting a large investment from a video streaming service, claiming that money would

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Crypto industry is ‘cooked’ when it comes to dealing with hacks, money laundering – ZachXBT

Crypto industry is ‘cooked’ when it comes to dealing with hacks, money laundering – ZachXBT

Leave a Comment / Crime, crypto, DeFi, Featured, Hacks /

Blockchain investigator ZachXBT has raised concerns about the crypto industry’s ability to address security breaches and illicit fund movements following his involvement in freezing funds from the recent Bybit hack.  He argued that persistent vulnerabilities and inadequate responses from key players enable malicious actors to exploit weaknesses at scale. Systemic failures ZachXBT said that many

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