Close Menu
  • Latest News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Meme Coins
    • Layer 2
  • Tech
    • Blockchain
    • Security and Privacy
    • Mining
  • Web 3
    • Web3 News
    • DeFi
  • Legal
    • Legal and Regulatory
    • Adoption
  • Analysis
  • Learn
    • Education
    • Wallets and Exchanges
  • Tools
    • Market Overview
    • Exchange Tool
  • Shop
What's Hot

Federal Reserve Governor Says Interest Rate Cuts Could Materialize As Early as July

22 June 2025

Lightning-Fast 1-Minute Options Trading on HyperEVM

22 June 2025

Ripple Unveils Urgent 4-Point Plan to Ignite UK Crypto Revolution

22 June 2025
Facebook X (Twitter) Instagram
  • Contact
  • Privacy Policy
  • Terms & Conditions
  • Disclosure
Facebook X (Twitter) LinkedIn
The Coin VibeThe Coin Vibe
  • Latest News
    1. Bitcoin
    2. Ethereum
    3. Altcoins
    4. Meme Coins
    5. Layer 2
    6. View All

    Analyst Details Bitcoin Path to a Parabolic Rally, Says BTC Will ‘Significantly Outperform’ Stocks if History Repeats Itself

    21 June 2025

    Solana (SOL) Recovers From Sharp Drop to Hold $140 as Traders Await Next Move

    21 June 2025

    A Seed Phrase Isn’t Self Custody, It’s A Liability.

    21 June 2025

    Bitcoin’s Options expiry to test BTC’s $100K floor – Will bears take control?

    21 June 2025

    ETH Sell Off Surge! Who Is Selling Ethereum?

    21 June 2025

    Ethereum whales sell $321 mln in 60 seconds! Still, a tough battle remains

    21 June 2025

    Ethereum – How changes in adoption stats and scarcity can fuel a new breakout

    21 June 2025

    Is ETH undervalued? Here’s why 15x stablecoin surge could benefit Ethereum!

    21 June 2025

    Altcoin ETFS approval ‘up to 90% or higher’, Bloomberg analysts predict

    21 June 2025

    Zachxbt accuses garden financing for money laundering of Bybit Hack Funds

    21 June 2025

    Bitcoin took place to touch new all time as soon as BTC breaks above this resistance level, according to trader Michaël van de Poppe

    21 June 2025

    Kaia increases 70%a month, but this points to a pullback forward

    21 June 2025

    Who’s Leading the Memecoin Charge

    21 June 2025

    Pump.fun Airdrop Odds Tilt Toward July 31, Says Polymarket Data

    21 June 2025

    Pump.fun’s $1B Token Auction Postponed Again to Mid-July

    20 June 2025

    Pump.fun Rebounds From Ban with Rumored $70M Fundraising

    19 June 2025

    Bubblemaps V2 goes live on Open Network

    19 June 2025

    Here’s why Polygon price is at risk of a 25% plunge

    18 June 2025

    Solana network extensions will redefine blockchain scaling

    17 June 2025

    L2s are leaking value, L1s are the smarter bet

    16 June 2025

    Federal Reserve Governor Says Interest Rate Cuts Could Materialize As Early as July

    22 June 2025

    Lightning-Fast 1-Minute Options Trading on HyperEVM

    22 June 2025

    Ripple Unveils Urgent 4-Point Plan to Ignite UK Crypto Revolution

    22 June 2025

    Altcoin ETFS approval ‘up to 90% or higher’, Bloomberg analysts predict

    21 June 2025
  • Tech
    1. Blockchain
    2. Security and Privacy
    3. Mining
    4. View All

    Lightning-Fast 1-Minute Options Trading on HyperEVM

    22 June 2025

    Router Protocol and Bitgert Form Dynamic Partnership for Next-Gen Web3 Data Routing

    21 June 2025

    Alchemy Pay and Ripple Partner for RLUSD On-Ramp Integration

    21 June 2025

    Orbler, GlobalSync Forge Partnership to Accelerate Web3, TradFi & RWAs Cross-chain Ecosystem

    21 June 2025

    Cybersecurity M&A: Proofpoint Finalizes Tessian Acquisition

    21 June 2025

    Russian National Sanctioned For Virtual Currency Money Laundering

    21 June 2025

    New BlueNoroff Malware Variant Targets Cryptocurrency Exchanges

    21 June 2025

    DarkGate and PikaBot Activity Surge in the Wake of QakBot Takedown

    21 June 2025

    Bitcoin, Dogecoin Targeted as Norway Eyes Ban on New Crypto Mining Operations

    21 June 2025

    Norway plans temporary ban on power-intensive cryptocurrency mining

    20 June 2025

    Bitcoin’s Hashrate Nosedives After Weekend High—Miners Feel the Squeeze

    20 June 2025

    Only 30% of crypto miners comply with Russia’s new rules, finance ministry official says

    20 June 2025

    Federal Reserve Governor Says Interest Rate Cuts Could Materialize As Early as July

    22 June 2025

    Lightning-Fast 1-Minute Options Trading on HyperEVM

    22 June 2025

    Ripple Unveils Urgent 4-Point Plan to Ignite UK Crypto Revolution

    22 June 2025

    Altcoin ETFS approval ‘up to 90% or higher’, Bloomberg analysts predict

    21 June 2025
  • Web 3
    1. Web3 News
    2. DeFi
    3. View All

    Cognitive Automation Market | AI-Powered Process Intelligence Transforms Enterprises | Most Leading – Anywhere, Inc., Blue Prism Limited., EdgeVerve Systems Limited, FPT Software, KOFAX, Inc., NICE, NTT Advanced Technology Corporation

    21 June 2025

    Crypto Casinos Made Over $80 Billion in 2024

    21 June 2025

    No Ropes. No Limits. No Renewals — Introducing .tigershark

    21 June 2025

    Regal Investments Commits $30 Million to Cryptocurrency Prop Trading Initiative

    21 June 2025

    Mantle Launches UR, a Blockchain-Powered Neobank Integrating Fiat and Crypto

    21 June 2025

    Peter Schiff Says He ‘Gets Bitcoin’ But Not USD-Pegged Stablecoins, Floats Gold-Backed Token Plan

    21 June 2025

    Blockdaemon Unlocks Secure Crypto Staking for Institutions

    21 June 2025

    Decentralized Finance (DeFi) Protocol Continues Implementing Its Buyback Plan! Here Is The Latest Buyback Amount!

    21 June 2025

    Federal Reserve Governor Says Interest Rate Cuts Could Materialize As Early as July

    22 June 2025

    Lightning-Fast 1-Minute Options Trading on HyperEVM

    22 June 2025

    Ripple Unveils Urgent 4-Point Plan to Ignite UK Crypto Revolution

    22 June 2025

    Altcoin ETFS approval ‘up to 90% or higher’, Bloomberg analysts predict

    21 June 2025
  • Legal
    1. Legal and Regulatory
    2. Adoption
    3. View All

    Federal Reserve Governor Says Interest Rate Cuts Could Materialize As Early as July

    22 June 2025

    Ripple Unveils Urgent 4-Point Plan to Ignite UK Crypto Revolution

    22 June 2025

    Private Banker Faces Lifetime Industry Ban After Allegedly Stealing $3,437,536 From Customer Accounts Over Three Years: OCC

    21 June 2025

    Trump’s Crypto Law Could Kill Decentralized Stablecoins

    21 June 2025

    KuCoin EU Appoints Banking Veteran Christian Derler And Legal Expert Tamara Rubey

    10 June 2025

    GameStop Drives Strategic Diversification With Staggering 4,710 $BTC Buyout

    28 May 2025

    Bybit Receives Clearance From French Regulator, Eyes MiCA License For Compliance Boost

    22 May 2025

    Bitget Secures VASP License In Bulgaria, Strengthening EU Expansion

    22 May 2025

    Federal Reserve Governor Says Interest Rate Cuts Could Materialize As Early as July

    22 June 2025

    Lightning-Fast 1-Minute Options Trading on HyperEVM

    22 June 2025

    Ripple Unveils Urgent 4-Point Plan to Ignite UK Crypto Revolution

    22 June 2025

    Altcoin ETFS approval ‘up to 90% or higher’, Bloomberg analysts predict

    21 June 2025
  • Analysis

    Traders Should Pay Attention to This Benchmark Amid Ongoing Macroeconomic Uncertainty, Says Billionaire Investor Ray Dalio

    21 June 2025

    Will Ethereum Price Hold the Line at $2,400 or Sink Deeper?

    21 June 2025

    Pi Coin Price at Crossroads, Can Bulls Defend the $0.53 Level?

    21 June 2025

    Litecoin, XRP and Solana ETF Applications Have 95% Chance of Approval This Year: Bloomberg Analysts

    21 June 2025

    Is PEPE Price at a Make-or-Break Moment? Will the Memecoin Rally or Retreat?

    21 June 2025
  • Learn
    1. Education
    2. Wallets and Exchanges
    3. View All

    Crypto Archetypes: Which Type of Investor Are You?

    21 June 2025

    The Hidden Cost of Trading Too Much in Crypto

    21 June 2025

    Crypto Portfolios That Thrive: Less Coins, More Conviction

    19 June 2025

    Crypto & Time: Building Wealth with Patience in a Hyper-Fast Market

    19 June 2025

    Binance Is Not Dumping SOL And ETH Through Wintermute

    23 May 2025

    US SEC Agency Drops Gemini & Tron ($TRX) Lawsuit

    23 May 2025

    Nischal Says Voting On The Wazirx Restructuring Scheme Will Start On 19 March

    22 May 2025

    Coinbase Secures Regulatory Approval To Resume Services In India

    22 May 2025

    Federal Reserve Governor Says Interest Rate Cuts Could Materialize As Early as July

    22 June 2025

    Lightning-Fast 1-Minute Options Trading on HyperEVM

    22 June 2025

    Ripple Unveils Urgent 4-Point Plan to Ignite UK Crypto Revolution

    22 June 2025

    Altcoin ETFS approval ‘up to 90% or higher’, Bloomberg analysts predict

    21 June 2025
  • Tools
    • Market Overview
    • Exchange Tool
  • Shop
Subscribe
The Coin VibeThe Coin Vibe
Home»Altcoins»Zachxbt accuses garden financing for money laundering of Bybit Hack Funds
Altcoins

Zachxbt accuses garden financing for money laundering of Bybit Hack Funds

21 June 2025No Comments4 Mins Read
Share Facebook Twitter LinkedIn
Share
Facebook Twitter LinkedIn

Recent data from the Dune Analytics shows that garden financing has experienced remarkable growth in its platform that is observed by graphs of BTC -Swaps, user interactions and total reimbursements collected during the second quarter of 2025 compared to Q1.

In particular, because the platform has shown the garden financing, it has facilitated a total BTC volume of 24,984 BTC, which translates into more than $ 1.5 billion over 40,571 atomic swaps. It also accumulated 40.11 BTC in reimbursements, with the largest single Swap on its platform that reaches 10 BTC.

They have positioned the data as ‘the fastest Bitcoin bridge’, the impressive growth of Garden Finance in the first half of 2025 is clearly illustrated in the Dune Analytics -Graphs.

However, this wave did not go unnoticed. Zachxbt has raised suspicions and even accuses garden financing to make money laundering in connection with crypto thefts possible, including the notorious Bybit -Hack of $ 1.4 billion.

Kee reads to understand the whole story.

Zachxbt -Storification about garden financing

The recent accusations against Garden Finance have arisen in a surprising turn followed by a post by Jaz Gulati, the founder of the platform. In the previous post he emphasized the success by sharing an image of the reimbursements collected in the first week of June.

Interestingly, a well -known name in the crypto sector, Zachxbt, has come to light. As he accused The protocol to generate more than 80% of its recent reimbursements by laundering funds, reportedly with the help of Chinese washing washers connected to the Lazarus group.

See also  Crypto-Money Laundering Records 30% Annual Decline

This claim from the Onchain researcher, earlier today on X at the end of the third week of June, has aroused a lot of interest within the crypto community. Because this raises serious and urgent questions about the reliability of decentralized platforms.

Founder of the garden financing denies accusations and regards unfounded

After the allegations of the Zachxbt, Jaz Gulati, the founder of Garden Finance, reacted by referring to an earlier post in which he stated that they had received 30 BTC well before the Bybithack took place. He confirmed one screenshot of this message from Q4 2024 to support his claim.

Despite the defense of Gulati, Zachxbt doubled, show To other hacks with regard to the DVK, including the Wazirx incident, which took place prior to the Bybit -Hack.

He also asked the legitimacy of garden financing and labeled it a ‘fake decentralized bridge’. In response, Gulati rejected this characterization as incorrect information and the label called “fake decentralized” label unfounded.

“Fake Decentralized”, again with the wrong information

– Jaz 🌸 (@Jzgulati) June 21, 2025

In a subsequent remark, Zachxbt claimed that a single actor consistently supplemented the liquidity of CBBTC from Coinbase for Chinese washing washers, while moving the stolen funds of Bybit.

However, Gulati still has to respond to this specific accusation, despite his earlier fast answers.

A new member joins the exchange

After three hours of silence from Gulati, another user, James Scaur, apparently, apparently in support of Gulati.

Scaur suggested that one Pareto division Could apply, where a small number of liquidity providers (LPS) contributes the majority of liquidity. He noted that this does not necessarily imply centralization; It can simply mean that only one LP could meet demand at that time.

See also  Bybit Receives Clearance From French Regulator, Eyes MiCA License For Compliance Boost

On the subject of blocking Swaps from hacked sources, Scaur acknowledged that it is a complex problem that remains difficult to solve.

More recently, Zachxbt gave a blow to the support of James Scaur for the platform, because he again criticized garden financing due to the lack of decentralization, and noted that since the limit for large swaps was increased to 10 cbbtc, only one entity has been filled for weeks.

He emphasized that the platform outside Bybit -funds has minimal activity, making it easy to recognize illegal transactions in the mempool. With Bybit-related transactions that have been overflowing since April 2025, he pointed out that the team had been warned about this issue.

Because the cap has been raised for large swaps that are possible up to 10 CBBTC, it is only a few weeks that has been ordinary orders.

Idk what you can call that decentralized …

Outside bybit funds, the garden has minimal activity, so it is extremely easy to catch the illegal …

– Zachxbt (@zachxbt) June 21, 2025

He suggested that if they cannot block these transactions, they would have to return the generated reimbursements and eliminate larger swaps, instead of bragging about their costs while they know their origin.

Moreover, he said that the 30 BTC in reimbursements is largely due to a campaign for air drops from the beginning of 2024.

The heated exchange of answers on X has since escalated in a public spit, but the claim seems to be strong from the findings of Zachxbt. If the exchange continues, this can even cause a legal check for garden financing.

See also  Ethereum refers to an outbreak, but do you miss the signs?

Accuses Bybit Financing Funds garden Hack Laundering money Zachxbt
Follow on X (Twitter)
Share. Facebook Twitter LinkedIn
Previous ArticleSolana (SOL) Recovers From Sharp Drop to Hold $140 as Traders Await Next Move
Next Article Trump’s Crypto Law Could Kill Decentralized Stablecoins

Related Posts

Altcoins

Altcoin ETFS approval ‘up to 90% or higher’, Bloomberg analysts predict

21 June 2025
Altcoins

Bitcoin took place to touch new all time as soon as BTC breaks above this resistance level, according to trader Michaël van de Poppe

21 June 2025
Security and Privacy

Russian National Sanctioned For Virtual Currency Money Laundering

21 June 2025
Add A Comment
Leave A Reply Cancel Reply

Stay In Touch
  • Facebook
  • YouTube
  • TikTok
  • WhatsApp
  • Twitter
  • Instagram
Top Posts
DeFi

Set Your Own Price With New Uniswap Limit Orders Feature

17 June 2025
Legal and Regulatory

Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ

18 June 2025
Top Posts

Can Solana Break the $180 Resistance? Here’s What SOL Price Will Be Worth in 2025!

24 May 2025128 Views

Trump Family Backed American Bitcoin To Go Public via Merger With Gryphon Digital

20 May 202516 Views

Wazirx’s Nischal Shetty Reports $478.5m Net Liquid Assets As Voting Starts

20 May 202512 Views

Our mission is to develop a community of people who try to make financially sound decisions. The website strives to educate individuals in making wise choices about Crypto, ICOs, Web3, Blockchain and more.


We're social. Connect with us:

Facebook X (Twitter) Instagram Pinterest
Top Insights

XRP Ledger Payments Count Crashes to Lowest Since October as XRP Fails to Keep With Bitcoin (BTC)

3 June 2025

America Will Show The World How To Win With Digital Assets Like Never Before

19 June 2025

Bitcoin Miner Price Targets Raised to Reflect Improved Industry Economics: JPMorgan

14 June 2025
Get Informed

Subscribe to Updates

Spice Up Your Crypto Knowledge – Get the Latest News & Insights Straight to Your Inbox!

Facebook X (Twitter) Instagram Pinterest
  • Contact
  • Privacy Policy
  • Terms & Conditions
  • Disclosure
© 2025 thecoinvibe.com - All rights reserved.

Type above and press Enter to search. Press Esc to cancel.