{"id":69852,"date":"2026-05-24T11:20:51","date_gmt":"2026-05-24T08:20:51","guid":{"rendered":"https:\/\/kupitiblog.store\/609\/zachxbt-accuses-kucoin-of-poor-law-enforcement-practices-happy-coin-news\/"},"modified":"2026-05-24T11:20:51","modified_gmt":"2026-05-24T08:20:51","slug":"zachxbt-accuses-kucoin-of-poor-law-enforcement-practices-happy-coin-news","status":"publish","type":"post","link":"https:\/\/kupitiblog.store\/609\/zachxbt-accuses-kucoin-of-poor-law-enforcement-practices-happy-coin-news\/","title":{"rendered":"ZachXBT Accuses KuCoin of Poor Law Enforcement Practices \u2022 Happy Coin News"},"content":{"rendered":"<p style=\"text-align: center;\"><img decoding=\"async\" src=\"https:\/\/kupitiblog.store\/609\/wp-content\/uploads\/2026\/05\/2b95246efa80a4fffd68e17839589eae.webp\"  \/><\/p>\n<ul>\n<li>Blockchain-detective Zach XBT lashed out at the stock exchange  KuCoin: for the lack of proper response to the laundering of criminally obtained funds.<\/li>\n<li>He also accused the platform of ignoring requests from law enforcement agencies.<\/li>\n<li>Director General  KuCoin: BC Wong promised to look into the incidents and emphasized that the platform is cooperating with both law enforcement and regulators.<\/li>\n<\/ul>\n<p class=\"gt-block\">Cybercrime Investigator Zach XBT He accused cryptocurrency exchange  KuCoin: in the unwillingness to help victims and law enforcement agencies.<\/p>\n<p>His post stemmed from a social media user&#8217;s complaint that the platform had refused to cooperate with German cybercrime authorities in tracking stolen funds linked to the Trust Wallet hack.<\/p>\n<p><p style=\"text-align: center;\"><img decoding=\"async\" src=\"https:\/\/kupitiblog.store\/609\/wp-content\/uploads\/2026\/05\/6b5d9fa65ad2783c9d6afd76cf2c22cf.jpg\"  \/><\/p>\n<\/p>\n<p class=\"gt-block\">The victim is a social media user with the nickname WartelWawa. wrote, that after the theft on  KuCoin: All his savings for 15 years were transferred. But despite this, he offered Zach XBT $100,000 for help identifying those behind the attack.<\/p>\n<p class=\"gt-block\">Zach XBT not only took him at his word, but also led a number of other cases that confirm the lack of thorough work of the exchange.<\/p>\n<p class=\"gt-block\">In one documented case, a criminal laundered more than $9,5 million through 150 addresses.  KuCoin: within one week. The cryptocurrencies were stolen using a fake Ledger app. A few days earlier, another attacker moved over $3,5 million through 25 deposit addresses.  KuCoin:In this incident, funds were obtained through crypto ATM fraud. Bitcoin Depot.<\/p>\n<p class=\"gt-block\">Zach XBT also accused  KuCoin: that the company neglects KYC processes and allows organizations like AudiA6, which he described as a centralized mixer for illegal activities, to operate freely on the platform.<\/p>\n<p class=\"gt-block\">Zach XBT also knows of a case where as a result of theft on  KuCoin: An eight-figure sum was transferred despite the fact that the addresses involved were flagged as suspicious in all major compliance tools.<\/p>\n<blockquote>\n<p class=\"gt-block\"><strong> KuCoin: deserves to have regulators take another look at its business, he concluded. Block-detective.<\/strong><\/p>\n<\/blockquote>\n<p class=\"gt-block\">As for the user who contacted him and offered him a good reward, Zach XBT said he was unable to force  KuCoin: respond to the request from German law enforcement, but promised to draw attention to the problem. He successfully did so through his revealing publications.<\/p>\n<p class=\"gt-block\">Director General  KuCoin: BC Wong replied Zach XBT, that the exchange &#171;takes law enforcement requests seriously and has well-established processes for handling them.&#187; He acknowledged that everyone has shortcomings and promised to look into all the reported cases.<\/p>\n<p>     <strong>Risk Warning:<\/strong>   <\/p>\n<p class=\"gt-block\">     The information on this website is for informational and educational purposes only and does not constitute investment advice or financial recommendations. Cryptocurrencies and digital assets carry a high level of risk, including possible loss of capital. The editors are not responsible for decisions made based on the published materials. It is recommended that you conduct your own research (DYOR) before making investment decisions. Read the editorial policy. https:\/\/happycoin.club\/about\/   <\/p>\n<p><a target=\"_blank\" rel=\"nofollow\" href=\"https:\/\/happycoin.club\/en\/zachxbt-accuses-kucoin-of-poor-law-enforcement-practices\">Source<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Blockchain-detective Zach XBT lashed out at the stock exchange KuCoin: for the lack of proper response to the laundering of criminally obtained funds. He also accused the platform of ignoring requests from law enforcement agencies. Director General KuCoin: BC Wong promised to look into the incidents and emphasized that the platform is cooperating with both &hellip;<\/p>\n","protected":false},"author":1,"featured_media":69854,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"footnotes":""},"categories":[2035],"tags":[2910,3973,4427],"class_list":["post-69852","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economic-news","tag-cryptocurrency","tag-kucoin","tag-zach-xbt"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>ZachXBT Accuses KuCoin of Poor Law Enforcement Practices \u2022 Happy Coin News - Cryptocurrency News<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ZachXBT Accuses KuCoin of Poor Law Enforcement Practices \u2022 Happy Coin News - Cryptocurrency News\" \/>\n<meta property=\"og:description\" content=\"Blockchain-detective Zach XBT lashed out at the stock exchange KuCoin: for the lack of proper response to the laundering of criminally obtained funds. He also accused the platform of ignoring requests from law enforcement agencies. 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