TRB

In an X post on Feb. 26, on-chain detective ZachXBT alarmed the crypto community about suspicious activity with the Hong Kong-based crypto exchange BitForex. According to the investigator, three BitForex hot wallets saw outflows of around $56.5 million on Feb. 23. Following that anomalous withdrawal, the company suspended withdrawals without giving a reason, ZachXBT added. […]