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WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
Ethereum risks 25% price drop as ‘massive whale’ moves $237M in ETH to exchanges
30.6.2025
Big Ethereum holders are shrinking their balances while mid-sized wallets grow, signaling possible whale selling and potential downward pressure on ETH price
Ethereum risks 25% price drop as ‘massive whale’ moves $237M in ETH to exchanges
30.6.2025
Big Ethereum holders are shrinking their balances while mid-sized wallets grow, signaling possible whale selling and potential downward pressure on ETH price
Ethereum risks 25% price drop as ‘massive whale’ moves $237M in ETH to exchanges
30.6.2025
Big Ethereum holders are shrinking their balances while mid-sized wallets grow, signaling possible whale selling and potential downward pressure on ETH price
Ethereum risks 25% price drop as ‘massive whale’ moves $237M in ETH to exchanges
30.6.2025
Big Ethereum holders are shrinking their balances while mid-sized wallets grow, signaling possible whale selling and potential downward pressure on ETH price
Ethereum risks 25% price drop as ‘massive whale’ moves $237M in ETH to exchanges
30.6.2025
Big Ethereum holders are shrinking their balances while mid-sized wallets grow, signaling possible whale selling and potential downward pressure on ETH price
Ethereum risks 25% price drop as ‘massive whale’ moves $237M in ETH to exchanges
30.6.2025
Big Ethereum holders are shrinking their balances while mid-sized wallets grow, signaling possible whale selling and potential downward pressure on ETH price
BitMine raises $250M to launch Ethereum corporate treasury
30.6.2025
BitMine Immersion Technologies raised $250 million through a private placement to establish an Ethereum treasury, signaling a shift away from its previous Bitcoin-centric approach
BitMine raises $250M to launch Ethereum corporate treasury
30.6.2025
BitMine Immersion Technologies raised $250 million through a private placement to establish an Ethereum treasury, signaling a shift away from its previous Bitcoin-centric approach
BitMine raises $250M to launch Ethereum corporate treasury
30.6.2025
BitMine Immersion Technologies raised $250 million through a private placement to establish an Ethereum treasury, signaling a shift away from its previous Bitcoin-centric approach
BitMine raises $250M to launch Ethereum corporate treasury
30.6.2025
BitMine Immersion Technologies raised $250 million through a private placement to establish an Ethereum treasury, signaling a shift away from its previous Bitcoin-centric approach
BitMine raises $250M to launch Ethereum corporate treasury
30.6.2025
BitMine Immersion Technologies raised $250 million through a private placement to establish an Ethereum treasury, signaling a shift away from its previous Bitcoin-centric approach
BitMine raises $250M to launch Ethereum corporate treasury
30.6.2025
BitMine Immersion Technologies raised $250 million through a private placement to establish an Ethereum treasury, signaling a shift away from its previous Bitcoin-centric approach