Binance Square

zachxbt

242,339 views
348 Discussing
Sunny明煜 奕辰
·
--
Bearish
🚨 INSIDE JOB? $46M Government Crypto Thief Caught! A wild crypto crime story just came to an end! John Daghita was arrested on the tropical island of Saint Martin after allegedly stealing over $46 Million in Bitcoin $BTC and other coins—straight from the U.S. Marshals Service. This wasn't a genius hack; it looks like an "inside job" gone wrong. John is the son of a CEO whose company was hired by the U.S. government to protect seized crypto. Talk about a fox guarding the henhouse! Famous online sleuth ZachXBT tracked the stolen money on the blockchain and exposed the whole thing in January. John reportedly couldn't stop bragging. He allegedly shared his screen in a Telegram argument to show off his millions, which helped investigators pin him down. When the FBI and French police caught him, he reportedly had a suitcase full of cash and multiple crypto security keys. It proves that blockchain is transparent—you can run, but you can't hide your transactions forever. It shows that even government-held crypto is only as safe as the people who have the keys. The "Lick" (his online name) has officially run out of luck. Steal $BTC here👇😂😅 {future}(BTCUSDT) #CryptoNews #zachxbt #blockchain #BinanceSquare #SaintMartin
🚨 INSIDE JOB? $46M Government Crypto Thief Caught!

A wild crypto crime story just came to an end! John Daghita was arrested on the tropical island of Saint Martin after allegedly stealing over $46 Million in Bitcoin $BTC and other coins—straight from the U.S. Marshals Service.

This wasn't a genius hack; it looks like an "inside job" gone wrong.

John is the son of a CEO whose company was hired by the U.S. government to protect seized crypto. Talk about a fox guarding the henhouse!

Famous online sleuth ZachXBT tracked the stolen money on the blockchain and exposed the whole thing in January.

John reportedly couldn't stop bragging. He allegedly shared his screen in a Telegram argument to show off his millions, which helped investigators pin him down.

When the FBI and French police caught him, he reportedly had a suitcase full of cash and multiple crypto security keys.

It proves that blockchain is transparent—you can run, but you can't hide your transactions forever.

It shows that even government-held crypto is only as safe as the people who have the keys.

The "Lick" (his online name) has officially run out of luck.

Steal $BTC here👇😂😅

#CryptoNews #zachxbt #blockchain #BinanceSquare #SaintMartin
Social Trends & Whale ActivityHeadline: 🕵️‍♂️ WHALE ALERTS & AI SCANDALS: WHAT’S VIRAL ON BINANCE SQUARE TONIGHT? 🕵️‍♂️ On-chain data and social sentiment are flashing red and green simultaneously. If you want to stay ahead of the curve, these are the two stories you cannot ignore. 1. #AnthropicUSGovClash 🤖 A massive confrontation has erupted between Anthropic AI and the Pentagon. The dispute centers on "guardrails"—Anthropic refuses to allow its AI to be used for mass surveillance or autonomous weapons. This is driving massive interest into decentralized AI projects like $TAO and $RENDER as users seek alternatives to centralized AI. 2. #AxiomMisconductInvestigation 🔍 On-chain sleuth ZachXBT has exposed alleged insider trading at Axiom Exchange. Allegations suggest employees abused internal tools to track private user wallets . This has triggered a flight of liquidity back to established, audited platforms like Binance. Whale Watch: Inflow Spike: Bitcoin whale inflows to Binance hit $8.8 billion today—the highest level since early 2022. OG Stability: Long-term holders (3+ years) remain inactive, showing deep conviction despite the volatility . #WhaleAlert #ZachXBT #Anthropic #Aİ #CryptoNews

Social Trends & Whale Activity

Headline: 🕵️‍♂️ WHALE ALERTS & AI SCANDALS: WHAT’S VIRAL ON BINANCE SQUARE TONIGHT? 🕵️‍♂️
On-chain data and social sentiment are flashing red and green simultaneously. If you want to stay ahead of the curve, these are the two stories you cannot ignore.
1. #AnthropicUSGovClash 🤖
A massive confrontation has erupted between Anthropic AI and the Pentagon. The dispute centers on "guardrails"—Anthropic refuses to allow its AI to be used for mass surveillance or autonomous weapons. This is driving massive interest into decentralized AI projects like $TAO and $RENDER as users seek alternatives to centralized AI.
2. #AxiomMisconductInvestigation 🔍
On-chain sleuth ZachXBT has exposed alleged insider trading at Axiom Exchange. Allegations suggest employees abused internal tools to track private user wallets . This has triggered a flight of liquidity back to established, audited platforms like Binance.
Whale Watch:
Inflow Spike: Bitcoin whale inflows to Binance hit $8.8 billion today—the highest level since early 2022.
OG Stability: Long-term holders (3+ years) remain inactive, showing deep conviction despite the volatility .
#WhaleAlert #ZachXBT #Anthropic #Aİ #CryptoNews
·
--
Intel lays off thousands of employees, boosting AMD's growth; Intel's 13th and 14th generation CPUs cause disasters, AMD's earnings report is impressive, soaring 8%Intel admitted that the 13th and 14th generation CPU microcodes had issues, causing computer crashes. Users were dissatisfied with the compensation measures, and the company planned to lay off thousands of employees. #zachxbt

Intel lays off thousands of employees, boosting AMD's growth; Intel's 13th and 14th generation CPUs cause disasters, AMD's earnings report is impressive, soaring 8%

Intel admitted that the 13th and 14th generation CPU microcodes had issues, causing computer crashes. Users were dissatisfied with the compensation measures, and the company planned to lay off thousands of employees. #zachxbt
·
--
Chairman of the U.S. House Financial Services Committee: Crypto Market Structure Bill is expected to be approved by the end of the yearPatrick McHenry, a Republican who will retire in January as chairman of the U.S. House Financial Services Committee, said during a panel discussion at the Georgetown University Financial Market Quality Conference on Tuesday that he expects the crypto market structure bill to gain support by the end of the year. (TheBlock) #zachxbt

Chairman of the U.S. House Financial Services Committee: Crypto Market Structure Bill is expected to be approved by the end of the year

Patrick McHenry, a Republican who will retire in January as chairman of the U.S. House Financial Services Committee, said during a panel discussion at the Georgetown University Financial Market Quality Conference on Tuesday that he expects the crypto market structure bill to gain support by the end of the year. (TheBlock) #zachxbt
FalconX, GSR and other crypto brokers and trading firms play the role of shadow banks to obtain highAccording to The Information, the collapse of a major cryptocurrency-friendly bank last year caused a lot of trouble for the cryptocurrency market, making it more difficult for hedge funds and other cryptocurrency investors to transfer funds at the speed required by most exchanges. However, more and more cryptocurrency brokers (such as FalconX) and cryptocurrency trading firms (including GSR and B2C2) are getting involved in providing short-term financing to ensure that their clients' transactions can be settled immediately, generating huge returns in the process. Several cryptocurrency brokers are acting as shadow banks, providing short-term loans to make up for timing mismatches, charging annual interest rates as high as 25%. #zachxbt

FalconX, GSR and other crypto brokers and trading firms play the role of shadow banks to obtain high

According to The Information, the collapse of a major cryptocurrency-friendly bank last year caused a lot of trouble for the cryptocurrency market, making it more difficult for hedge funds and other cryptocurrency investors to transfer funds at the speed required by most exchanges. However, more and more cryptocurrency brokers (such as FalconX) and cryptocurrency trading firms (including GSR and B2C2) are getting involved in providing short-term financing to ensure that their clients' transactions can be settled immediately, generating huge returns in the process. Several cryptocurrency brokers are acting as shadow banks, providing short-term loans to make up for timing mismatches, charging annual interest rates as high as 25%.
#zachxbt
US CPI rose 2.9% year-on-year in JulyUS CPI rose 2.9% year-on-year in July, estimated to rise 3%, and the previous value rose 3%; the US CPI rose 0.2% month-on-month in July, estimated to rise 0.2%, and the previous value fell 0.1%. #zachxbt

US CPI rose 2.9% year-on-year in July

US CPI rose 2.9% year-on-year in July, estimated to rise 3%, and the previous value rose 3%; the US CPI rose 0.2% month-on-month in July, estimated to rise 0.2%, and the previous value fell 0.1%.
#zachxbt
·
--
Polymarket predicts that the United States has a 74% chance of winning the most gold medals at the Paris OlympicsThe latest data from Polymarket shows that the probability of the United States winning the most gold medals in the Paris Olympics has risen to 74%. The current size of the prediction fund pool has reached 8.7 million US dollars, an increase of about 1.1 million US dollars from yesterday. The probability of China winning the most gold medals in the Paris Olympics has dropped to 26%. In addition, in the prediction market for the country with the most total medals in the Paris Olympics, the probability of the United States is close to 100%, and the size of the prediction fund pool has risen to 8.1 million US dollars. #zachxbt

Polymarket predicts that the United States has a 74% chance of winning the most gold medals at the Paris Olympics

The latest data from Polymarket shows that the probability of the United States winning the most gold medals in the Paris Olympics has risen to 74%. The current size of the prediction fund pool has reached 8.7 million US dollars, an increase of about 1.1 million US dollars from yesterday. The probability of China winning the most gold medals in the Paris Olympics has dropped to 26%. In addition, in the prediction market for the country with the most total medals in the Paris Olympics, the probability of the United States is close to 100%, and the size of the prediction fund pool has risen to 8.1 million US dollars.
#zachxbt
·
--
How our 40+ token hub ratings performBanklessToken Hub rates tokens on a daily basis for potential future price performance and gives them a bullish, bearish or neutral rating, with past performance showing success despite market volatility, and there are currently 41 active token ratings accessible to citizens. #zachxbt

How our 40+ token hub ratings perform

BanklessToken Hub rates tokens on a daily basis for potential future price performance and gives them a bullish, bearish or neutral rating, with past performance showing success despite market volatility, and there are currently 41 active token ratings accessible to citizens. #zachxbt
Bounce Brand will conduct BN token IDO on launchpad on August 19, with a total supply of 4.2 millionBounce Brand has announced the details of its BN token IDO. The IDO will take place on the Bounce launchpad platform from August 19th 18:00 to August 21st 18:00 Beijing time, with a total supply of 4.2 million BN tokens.The IDO is divided into three pools: the AUCTION staking pool (Ethereum, with a supply of 1.05 million BN tokens and a fundraising goal of $12,500), the fixed price public pool (Ethereum, with a supply of 2.73 million BN tokens and a price of 1 BN = $0.011905), and the fixed price whitelist pool (Ethereum, with a supply of 420,000 BN tokens and the same price as the public pool). #zachxbt

Bounce Brand will conduct BN token IDO on launchpad on August 19, with a total supply of 4.2 million

Bounce Brand has announced the details of its BN token IDO. The IDO will take place on the Bounce launchpad platform from August 19th 18:00 to August 21st 18:00 Beijing time, with a total supply of 4.2 million BN tokens.The IDO is divided into three pools: the AUCTION staking pool (Ethereum, with a supply of 1.05 million BN tokens and a fundraising goal of $12,500), the fixed price public pool (Ethereum, with a supply of 2.73 million BN tokens and a price of 1 BN = $0.011905), and the fixed price whitelist pool (Ethereum, with a supply of 420,000 BN tokens and the same price as the public pool).
#zachxbt
CZ: It feels like everyone is here.Binance founder CZ stated on his personal social media platform, "It feels like everyone is here." #zachxbt

CZ: It feels like everyone is here.

Binance founder CZ stated on his personal social media platform, "It feels like everyone is here."
#zachxbt
Florida's Chief Financial Officer Proposes State Pension Funds Invest in Crypto Inspired by Trump'sFlorida's Chief Financial Officer, Jimmy Patronis, has suggested that the state's pension funds invest in cryptocurrency, inspired by Donald Trump's support for the US government stockpiling bitcoin. In a letter to the state's investment managers, Patronis urged them to consider the option, stating that bitcoin is often referred to as "digital gold" and could provide a secure hedge against the volatility of other major asset classes. He also noted that other states have already made similar investments. Patronis praised Trump's innovative thinking and urged that it not be taken for granted. #zachxbt

Florida's Chief Financial Officer Proposes State Pension Funds Invest in Crypto Inspired by Trump's

Florida's Chief Financial Officer, Jimmy Patronis, has suggested that the state's pension funds invest in cryptocurrency, inspired by Donald Trump's support for the US government stockpiling bitcoin. In a letter to the state's investment managers, Patronis urged them to consider the option, stating that bitcoin is often referred to as "digital gold" and could provide a secure hedge against the volatility of other major asset classes. He also noted that other states have already made similar investments. Patronis praised Trump's innovative thinking and urged that it not be taken for granted.
#zachxbt
·
--
#zachxbt Looks like the #crypto payments provider #Transak was recently breached by a ransomware group who claims responsibility. Transak in a blog post earlier today stated it is limited to names and basic identity info for a small portion of users while the ransomware group alleges it also includes PII and is a larger set of users. According to Transak's website it has been integrated by #Metamask , #TrustWallet , Coinbase, Ledger, etc for fiat to crypto on/off ramps Update: Looks like Transak corrected the blog after my post to say the breach also included ID documents (passport, driver license, etc) and user selfies unlike what they previously said.
#zachxbt
Looks like the #crypto payments provider #Transak was recently breached by a ransomware group who claims responsibility.

Transak in a blog post earlier today stated it is limited to names and basic identity info for a small portion of users while the ransomware group alleges it also includes PII and is a larger set of users.

According to Transak's website it has been integrated by #Metamask , #TrustWallet , Coinbase, Ledger, etc for fiat to crypto on/off ramps

Update: Looks like Transak corrected the blog after my post to say the breach also included ID documents (passport, driver license, etc) and user selfies unlike what they previously said.
U.S. stocks continued to rise, with the Nasdaq up 1%, the Dow Jones and S&P 500 up 0.8%US stock market continued to rise, with the Nasdaq up 1%, and the Dow Jones and S&P 500 up 0.8%. #zachxbt

U.S. stocks continued to rise, with the Nasdaq up 1%, the Dow Jones and S&P 500 up 0.8%

US stock market continued to rise, with the Nasdaq up 1%, and the Dow Jones and S&P 500 up 0.8%.
#zachxbt
·
--
Ceffu Partners with EOS to Offer Premium Custody and CeDeFi OpportunitiesCALGARY, Canada, December 5, 2024 / Chainwire - The EOS Network Foundation (ENF) is pleased to announce that Binance’s institutional custody partner, Ceffu, now supports the EOS Mainnet. This collaboration provides institutional-grade custody services while opening up new CeDeFi opportunities for EOS token holders through Binance’s MirrorX integration. Through Ceffu’s advanced custody infrastructure, institutions can confidently safeguard their EOS assets using multi-party computation (MPC) and customizable approval schemes. Through MirrorX, institutional fund managers can deploy CeDeFi strategies that leverage the best of both worlds of CEX and DeFi. EOS’ inclusion in the Coinbase COIN50 Index, a global benchmark representing the top 50 digital assets listed on the Coinbase Exchange, highlights the growing institutional attention and popularity of the ecosystem. This recognition underscores EOS’s position as a leading blockchain platform and key player in the crypto economy.

Ceffu Partners with EOS to Offer Premium Custody and CeDeFi Opportunities

CALGARY, Canada, December 5, 2024 / Chainwire - The EOS Network Foundation (ENF) is pleased to announce that Binance’s institutional custody partner, Ceffu, now supports the EOS Mainnet. This collaboration provides institutional-grade custody services while opening up new CeDeFi opportunities for EOS token holders through Binance’s MirrorX integration. Through Ceffu’s advanced custody infrastructure, institutions can confidently safeguard their EOS assets using multi-party computation (MPC) and customizable approval schemes. Through MirrorX, institutional fund managers can deploy CeDeFi strategies that leverage the best of both worlds of CEX and DeFi. EOS’ inclusion in the Coinbase COIN50 Index, a global benchmark representing the top 50 digital assets listed on the Coinbase Exchange, highlights the growing institutional attention and popularity of the ecosystem. This recognition underscores EOS’s position as a leading blockchain platform and key player in the crypto economy.
·
--
Binance Talks to You About Asset Allocation! How to Accumulate Wealth Fearlessly Through Regular Investment Combined with HODL StrategyBinance published an article on its blog about cryptocurrency investment strategies, introducing the advantages of dollar-cost averaging and long-term holding, as well as how to effectively invest by combining the two strategies. The article points out that through DCA and HODLing, costs can be smoothed, volatility reduced, and emotional biases in investing can be overcome. Meanwhile, long-term holding requires thorough research and a strong belief in the asset's potential to avoid risks. #zachxbt

Binance Talks to You About Asset Allocation! How to Accumulate Wealth Fearlessly Through Regular Investment Combined with HODL Strategy

Binance published an article on its blog about cryptocurrency investment strategies, introducing the advantages of dollar-cost averaging and long-term holding, as well as how to effectively invest by combining the two strategies. The article points out that through DCA and HODLing, costs can be smoothed, volatility reduced, and emotional biases in investing can be overcome. Meanwhile, long-term holding requires thorough research and a strong belief in the asset's potential to avoid risks. #zachxbt
🔍 BNB Chain Partners with ZachXBT to Strengthen Blockchain Transparency ☆BNB Chain has officially announced on its X (Twitter) account that renowned blockchain investigator ZachXBT will be supporting the BNB Chain community in ensuring a more secure, fair, and transparent ecosystem. ☆This strategic collaboration focuses on enhancing trust within the network by addressing vulnerabilities, uncovering potential risks, and maintaining the integrity of blockchain operations. ☆ZachXBT, known for his in-depth on-chain analysis and fraud detection work, will soon release a vulnerability investigation report that could provide valuable insights into the current state of BNB Chain’s ecosystem. ☆The partnership marks a major step forward in promoting accountability and safety for users, developers, and projects building on BNB Chain. ☆As $BNB Chain continues to evolve, collaborations like these highlight its commitment to transparency and user protection — reinforcing its position as one of the most trusted ecosystems in the blockchain industry. 🚀 Highlights: 🤝 Partnership with blockchain investigator ZachXBT 🧩 Focus on a cleaner and fairer ecosystem 🛡️ Upcoming vulnerability investigation report 💡 Strengthening trust and transparency in BNB Chain. $BNB {spot}(BNBUSDT) $BNB #BNBChain #ZachXBT #BlockchainSecurity #CryptoNews

🔍 BNB Chain Partners with ZachXBT to Strengthen Blockchain Transparency

☆BNB Chain has officially announced on its X (Twitter) account that renowned blockchain investigator ZachXBT will be supporting the BNB Chain community in ensuring a more secure, fair, and transparent ecosystem.
☆This strategic collaboration focuses on enhancing trust within the network by addressing vulnerabilities, uncovering potential risks, and maintaining the integrity of blockchain operations.
☆ZachXBT, known for his in-depth on-chain analysis and fraud detection work, will soon release a vulnerability investigation report that could provide valuable insights into the current state of BNB Chain’s ecosystem.
☆The partnership marks a major step forward in promoting accountability and safety for users, developers, and projects building on BNB Chain.
☆As $BNB Chain continues to evolve, collaborations like these highlight its commitment to transparency and user protection — reinforcing its position as one of the most trusted ecosystems in the blockchain industry.
🚀 Highlights:
🤝 Partnership with blockchain investigator ZachXBT
🧩 Focus on a cleaner and fairer ecosystem
🛡️ Upcoming vulnerability investigation report
💡 Strengthening trust and transparency in BNB Chain.
$BNB
$BNB
#BNBChain #ZachXBT #BlockchainSecurity #CryptoNews
·
--
Fox reporter: SEC may appeal ruling in Ripple caseFox Business reporter Eleanor Terrett wrote on X platform: “A former SEC lawyer who recently left the agency told me that the SEC may appeal Judge Torres’s July 2023 ruling in the Ripple case, in part because everyone in the SEC firmly believes that the ruling is wrong and should be appealed.” It is reported that the SEC's appeal deadline is October 7. #zachxbt

Fox reporter: SEC may appeal ruling in Ripple case

Fox Business reporter Eleanor Terrett wrote on X platform: “A former SEC lawyer who recently left the agency told me that the SEC may appeal Judge Torres’s July 2023 ruling in the Ripple case, in part because everyone in the SEC firmly believes that the ruling is wrong and should be appealed.”
It is reported that the SEC's appeal deadline is October 7. #zachxbt
·
--
Trump: David Sacks will focus on establishing a legal framework for cryptocurrency to ensure its thriving in the U.S.Trump stated in his appointment of David Sacks that Sacks will focus on establishing a legal framework that provides the clarity the cryptocurrency industry has long sought and allows it to thrive in the U.S. Analysis suggests that David Sacks is expected to help lead the effort to fulfill Trump's campaign promise to ease regulation on the cryptocurrency industry. This position is anticipated to provide cryptocurrency advocates with a direct channel to the White House and serve as a liaison between Trump, Congress, and federal agencies related to digital assets, including the Securities and Exchange Commission and the Commodity Futures Trading Commission. In the field of artificial intelligence, David Sacks will assist Trump in imprinting his mark on an emerging technology that has seen explosive growth in recent years. David Sacks will be at the forefront of determining how the federal government adopts and regulates the use of artificial intelligence, as advancements in AI technology and consumer adoption bring both broad benefits and risks related to national security, privacy, employment, and other areas.

Trump: David Sacks will focus on establishing a legal framework for cryptocurrency to ensure its thriving in the U.S.

Trump stated in his appointment of David Sacks that Sacks will focus on establishing a legal framework that provides the clarity the cryptocurrency industry has long sought and allows it to thrive in the U.S. Analysis suggests that David Sacks is expected to help lead the effort to fulfill Trump's campaign promise to ease regulation on the cryptocurrency industry. This position is anticipated to provide cryptocurrency advocates with a direct channel to the White House and serve as a liaison between Trump, Congress, and federal agencies related to digital assets, including the Securities and Exchange Commission and the Commodity Futures Trading Commission. In the field of artificial intelligence, David Sacks will assist Trump in imprinting his mark on an emerging technology that has seen explosive growth in recent years. David Sacks will be at the forefront of determining how the federal government adopts and regulates the use of artificial intelligence, as advancements in AI technology and consumer adoption bring both broad benefits and risks related to national security, privacy, employment, and other areas.
Report: 90% of token unlocking will haveOn December 6th, according to CryptoSlate, a recent report from Keyrock emphasized that 90% of token unlocks would have a negative impact on prices, although this impact often takes up to 30 days to fully manifest. Approximately $600 million in previously locked tokens will be periodically circulated. According to the scheduled timetable, these unlocked tokens will flow to the team, investors, and ecosystem funds. The report states that it is crucial for traders who aim to effectively capture market opportunities to track these schedules. Even before the token release, the pre-sale and hedging strategies adopted by investors who have not received sufficient returns have already put downward pressure on prices, and prices usually tend to stabilize within two weeks after the unlocking event. #zachxbt

Report: 90% of token unlocking will have

On December 6th, according to CryptoSlate, a recent report from Keyrock emphasized that 90% of token unlocks would have a negative impact on prices, although this impact often takes up to 30 days to fully manifest. Approximately $600 million in previously locked tokens will be periodically circulated. According to the scheduled timetable, these unlocked tokens will flow to the team, investors, and ecosystem funds. The report states that it is crucial for traders who aim to effectively capture market opportunities to track these schedules. Even before the token release, the pre-sale and hedging strategies adopted by investors who have not received sufficient returns have already put downward pressure on prices, and prices usually tend to stabilize within two weeks after the unlocking event.
#zachxbt
SlowMist: Losses from Web3 security incAccording to SlowMist hacker database, last month's Web3 security incidents resulted in a total loss of approximately 86.24 million US dollars. Among them, 21 hacking incidents caused losses of approximately 76.86 million US dollars, of which "25.5 million US dollars have been recovered". The main reasons for these incidents include smart contract vulnerabilities, account leaks, and price manipulation. In addition, in November, 9,208 victims became victims of phishing attacks, with "total losses reaching 9.38 million US dollars". #zachxbt

SlowMist: Losses from Web3 security inc

According to SlowMist hacker database, last month's Web3 security incidents resulted in a total loss of approximately 86.24 million US dollars. Among them, 21 hacking incidents caused losses of approximately 76.86 million US dollars, of which "25.5 million US dollars have been recovered". The main reasons for these incidents include smart contract vulnerabilities, account leaks, and price manipulation.
In addition, in November, 9,208 victims became victims of phishing attacks, with "total losses reaching 9.38 million US dollars".
#zachxbt
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number