The toughest detective in the crypto world, ZachXBT, revealed major news on February 26: an employee of a highly profitable crypto project has been using internal data for insider trading.

In case you don't know who he is, here are some of his past cases:

1️⃣ Uncovered over $40 million stolen from a US government-seized wallet, directly pointing to the son of a US Marshals contractor executive, involving assets from an old Bitfinex case, leading to an official investigation.

2️⃣ Exposed North Korean hackers' DeFi side hustle and multiple billion-dollar thefts.

3️⃣ Helped victims recover over $350 million in stolen funds.

4️⃣ Called out countless celebrities for rug pulls, fake charities, and impersonation scams (fake Coinbase stealing $2 million, fake Trezor taking away 2.82 billion BTC+LTC).