Roxlys

[ZachXBT @zachxbt]

C) Want to explain to the community why Kucoin allowed a threat actor to launder $9.5M+ tied to a fake Ledger app via 150+ Kucoin deposit addresses over the past week?

A few days before that another threat actor laundered $3.5M+ from the Bitcoin Depot incident via 25+ Kucoin deposit addresses.

You’ve enabled instant exchanges abusing KYC and entities like AudiA6, a centralized mixer for illicit actors to operate freely.

Kucoin deserves to have regulators come after its business once again.

[ZachXBT @zachxbt]

NEW: Major investigation dropping February 26 on one of crypto’s most profitable businesses where multiple employees abused internal data to insider trade over a prolonged period of time.

[Roxlys @RejaRok]

@elliotrades Wasn`t that q4 2024 or q1 2025? I am not sure now...

[Roxlys @RejaRok]

@virtualbacon Unfortunatelly, i think it sucks.

[ZachXBT @zachxbt]

Unfollow and block all of the influencers who were shilling you any of these vaporware projects to you as the next bluechip (@CryptoGodJohn, @TheCryptoKazi, @crypto_TomTom, @cryptostasher, etc)

$scale - ScaliaInfra (-95.3% 24hrs)
$tpu - TensorSpace_Ai (-96.3% 24 hrs)
$ntd - NTensorDynamics (-97.4% 24hrs)
$zkml - ZKMLsystems (-70.6% 24hrs)

The same influencers will continue shilling garbage to you throughout the cycle.

[ZachXBT @zachxbt]

1/ Time to share how SCALE, NTD, TPU, & OPSEC projects were all tied to the same person Zopp0 to farm naive traders using numerous influencers shown in leaked messages.

[ZachXBT @zachxbt]

@0xEduard You left out all the people you baited into buying your scam token at TGE with the funding announcement right before shutting down shortly after.

All of what you just shared did not happen between TGE and today.

[ZachXBT @zachxbt]

@Starknet @zkxprotocol Now they completely rug pull not even two months later after announcing a $7.6M raise and launching a token.

Common Starknet L

[Roxlys @RejaRok]

@PARABOLIT @bozoHYBRID Sure

[ZachXBT @zachxbt]

@smoss life is simple. promote crypto scams to followers as a d-tier celeb and lie about chartering private jets to appear rich.

[Roxlys @RejaRok]

@DefiIgnas You copied someone else’s tweet. Pathetic.

[Roxlys @RejaRok]

@Axel_bitblaze69 Sadly, you are right.

[Roxlys @RejaRok]

@ardizor This script would give you shit.

[Roxlys @RejaRok]

@TechDev_52 Never saw you post a bearish scenario.

[Snooper 🔎 @CryptoSnooper_]

🚨 Merkly is on the LayerZero ecosystem page but is listed as a Sybil Criteria.

1) What

[Roxlys @RejaRok]

@elliotrades @SuperVerseDAO Hope it gets to ATH, so I can exit at BE.

[ZachXBT @zachxbt]

10/ I find this behavior concerning and do not think he can just claim he does not know what he is doing.

As he stated earlier that he could “pump projects from 1/2m to 10m easy”

He is not the only influencer doing this and we as a space need to stop letting them do this time after time again to their followers.

[Roxlys @RejaRok]

@notAgres You seem to leave no shadow of a doubt about your decision and you know for sure what will happen in the market. Good.

[Bubblemaps @bubblemaps]

$SAVM is one of the biggest launches in 2024

However, millions have been made by influencers dumping their bags of Satoshi VM.

Easily tracked on-chain ↓ 🧵 <

Credit: @ZachXBT

[Roxlys @RejaRok]

@cyrilXBT You did not.