Unmasks – Coin2049

Nigeria Unmasks Global Scam, 53 Charged

Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto...

Market4 months ago

ZachXBT Unmasks Yicong Wang’s Ties to Lazarus Group Hacks

Crypto sleuth ZachXBT accused Chinese OTC trader Yicong Wang of crypto money laundering. Since 2022, Yicong has allegedly laundered tens of millions in cryptoassets stolen by...

Altcoin7 months ago

Crypto Sleuth Unmasks Worldcoin Insider Trading Scandal Ahead Token Unlocks

In a recent expose, prominent crypto detective ZachXBT has highlighted potential insider trading and questionable practices by the Worldcoin team as the project nears a significant...

Coin2049

All posts tagged "Unmasks"

Nigeria Unmasks Global Scam, 53 Charged

ZachXBT Unmasks Yicong Wang’s Ties to Lazarus Group Hacks

Crypto Sleuth Unmasks Worldcoin Insider Trading Scandal Ahead Token Unlocks

Bitcoin and Toncoin Social Sentiment Jumps, Bull Run Ahead?

PEPE Price Enters Oversold Levels On Daily Timeframe, Here’s What Happened The Last Two Times

Privacy and Staking in Bitcoin’s Growth 2025

Cardano Price at Critical Level as It Tests Strong Support

Berachain Controversy as Co-Founder Sells BERA Tokens

Bitcoin Treasury Firm Metaplanet Is Japan’s Hottest Stock, Up 3,600%

2.52 Million Altcoins Are Ruining Crypto’s Future

Animoca Brands Valuation Tanks 75% In Two Years, Here’s Why

Crypto exchange BingX hacked for $43 million

Are The Big Players Losing Interest?