eXch

  • ZachXBT says Lazarus Group launders stolen crypto via illicit networks and small OTC markets.

    ZachXBT says Lazarus Group launders stolen crypto via illicit networks and small OTC markets
    June 18, 2025 News
  • Binance, Tether, OKX and Chainalysis helps freeze $50 million in crypto tied to pig butchering scam

    ZachXBT: Instant market eXch had $38M and infrastructure seized by law enforcement
    May 9, 2025 News
  • Crypto exchange eXch accused of secretly operating after claiming to shut down

    Crypto exchange eXch accused of secretly operating after claiming to shut down
    May 5, 2025 News
  • North Korea's Lazarus successfully cashes out $300 million from its $1.5 billion ByBit loot.

    North Korea’s Lazarus successfully cashes out $300 million from its $1.5 billion ByBit loot
    March 10, 2025 News
  • Bybit seals ETH shortfall, CEO confirms new proof-of-reserves incoming

    Bybit seals ETH shortfall, CEO confirms new proof-of-reserves incoming
    February 24, 2025 News