Trump-backed American Bitcoin insider buys 68,000 ABTC shares in fresh stock purchase

The insider's stock purchase reflects strong confidence in Bitcoin's long-term potential, potentially influencing market perceptions and investor sentiment. The post Trump-backed American Bitcoin insider buys 68,000 ABTC shares in fresh stock purchase appeared first on Crypto Briefing. дальше »

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Key Crypto Bill Could Pass in July, Industry Lobbyist Says

The long-awaited Clarity Act could be signed into law as early as July, according to veteran Washington insider Kristin Smith. дальше »

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Coinbase CEO Brian Armstrong faces shareholder lawsuit over compliance failures and disclosures

The lawsuit could drive governance reforms at Coinbase, potentially strengthening its operations, but insider trading allegations pose a greater risk. The post Coinbase CEO Brian Armstrong faces shareholder lawsuit over compliance failures and disclosures appeared first on Crypto Briefing. дальше »

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FBI Nabs Suspect in $46 Million US Marshals Crypto Theft

A massive international manhunt has culminated in the Caribbean, bringing an end to one of the most brazen insider crypto heists in U.S. government history. дальше »

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American Bitcoin reaches 6,500 BTC treasury as mining strategy expands

American Bitcoin expands its treasury to 6,500 BTC after adding 500 coins in three weeks while boosting mining capacity and insider buys. The post American Bitcoin reaches 6,500 BTC treasury as mining strategy expands appeared first on Crypto Briefing. дальше »

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Senators target death-linked markets on Kalshi, Polymarket after Iran

Polymarket and Kalshi face backlash as Iran strike, Khamenei death bets trigger insider trading and ethical scrutiny. Prediction market platforms Kalshi and Polymarket are facing increased scrutiny over contracts tied to U. дальше »

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Polymarket Axiom Investigation: How Insider-Linked Wallets Captured Over $1.2M In Profits

A fresh wave of scrutiny has hit prediction markets after an investigation into the ZachXBT insider probe event revealed striking profit patterns on Polymarket. Data shows that more than 3,630 unique wallet addresses participated in betting on the “Axiom” market, with a surprisingly high 56. дальше »

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ZachXBT Exposes $390M Axiom Exchange Insider Trading Scandal in NYC

Key Takeaways: ZachXBT, a crypto investigator alleged that an employee of Axiom Exchange imposed internal tools to track others’ personal wallets to conduct insider trading. Broox Bauer, the alleged employee The post ZachXBT Exposes $390M Axiom Exchange Insider Trading Scandal in NYC appeared first on CryptoNinjas. дальше »

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Polymarket bettors appear to have insider-traded on a market designed to catch insider traders

At least 12 wallets collectively made over $1 million betting on the outcome of ZachXBT's investigation before the findings went public, with one trader turning a $0.14 average entry on shares into $411,000 in profit. дальше »

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Polymarket user gains $400K betting on ZachXBT investigation

As US policymakers scrutinize prediction market platforms, Polymarket users placed bets on which company crypto sleuth ZachXBT would expose for insider trading. дальше »

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Axiom Insider Data Abuse Allegations Expose Crypto Compliance Gaps

On-chain investigator ZachXBT alleges insiders at Solana-based Axiom Exchange exploited access to customer order data, exposing compliance gaps as debates intensify around federal crypto oversight and CLARITY Act. дальше »

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200 insider trading probes opened on Kalshi and one quiet change could remake prediction markets overnight

Prediction markets promised something elegant: put money behind beliefs, and the price converges on reality. The wisdom of crowds, sharpened by skin in the game. No pollsters, no pundits, just probabilities inching toward truth as traders stake capital on what they know. дальше »

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Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange

A prediction market bet placed ahead of a high-profile crypto investigation has drawn scrutiny after on-chain analysts linked the winning account to an active user of Axiom Exchange, the platform lateThe post Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange appeared first on AMBCrypto. дальше »

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ZachXBT Expos

After several days of online speculation, blockchain investigator ZachXBT has published the findings of a probe he first alluded to earlier this week, detailing what he describes as insider trading and internal data abuse at Axiom Exchange. дальше »

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The Protocol: Blockchain sleuth ZachXBT alleges Axiom employee conducted insider trading

Also: Ethereum’s “strawmap”, Robinhood chain update and OpenAI + smart contracts дальше »

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Insider Trading Reform Takes Priority as CLARITY Act Advances Behind the Scenes

Industry leaders from Stable, Wintermute, tx, and DonaFi told DeFi Rate that crypto's absence from the State of the Union is procedural, not a setback. However, experts were divided on whether insider trading and ethics reform should advance ahead of the CLARITY Act. дальше »

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ZachXBT accuses Axiom employees of insider trading, Polymarket bettors net in millions

A new investigation claims that employees at crypto trading platform Axiom abused internal tools to access private user data and profit from insider trading. On Feb. 26, blockchain investigator ZachXBT published a detailed report on X accusing staff at Axiom… дальше »

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ZachXBT обвинил сотрудника Axiom в инсайдерской торговле

Ончейн-детектив ZachXBT обвинил менеджера торговой платформы Axiom Брукса Бауэра в утечке данных пользователей для инсайдерской торговли. 1/ Meet @WheresBroox (Broox Bauer), one of the multiple @AxiomExchange employees allegedly abusing the lack of access controls for internal tools to lookup sensitive user details to insider trade by tracking private wallet activity since early 2025. дальше »

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Crypto investigator ZachXBT alleges trading platform Axiom's employee conducted insider trading

ZachXBT.alleges a senior Axiom employee used internal dashboards to access private wallet data and track traders’ activity, raising questions about potential insider trading. дальше »

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Next Crypto To Explode: DeepSnitch AI Reveals Live Central Intelligence Layer Comprised of Five AI Agents Ahead of Launch, BTC and XRP See Single-Digit Pumps

DeepSnitch AI could be the next crypto to explode as the project hits $1.74M, and the live intelligence layer powered by five AI agents goes live. Kalshi bans insider trading, while BTC and XRP log recoveries. дальше »

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ZachXBT alleges Axiom staff members abused internal access for insider trading

The incident highlights the critical need for robust internal controls and monitoring to prevent misuse of access in financial platforms. The post ZachXBT alleges Axiom staff members abused internal access for insider trading appeared first on Crypto Briefing. дальше »

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Polymarket under fire as ZachXBT insider probe fuels bets

Polymarket market on ZachXBT insider probe sees Meteora odds spike 44% in 24 hours as traders eye possible informed positioning, not yet proven. A Polymarket prediction market launched Feb. 23 asking traders to forecast which cryptocurrency company on-chain investigator ZachXBT… дальше »

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MrBeast editor hit with $20K fine, 2-year ban on Kalshi

An editor affiliated with YouTube star MrBeast has been fined more than $20,000 and suspended from trading platform Kalshi for two years after the company found he engaged in insider trading tied to event contracts related to the creator’s content.… дальше »

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Kalshi boots a US politician off the platform for insider trading

CFTC chair Mike Selig said the agency established a prediction markets advisory to help catch insider traders, warning there would be consequences. дальше »

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Kalshi Names Insider Trading Violators Linked to MrBeast, Election Markets

Amid push for market integrity transparency, Kalshi sanctioned former California gubernatorial candidate and trader linked to MrBeast markets in insider trading enforcement disclosure.  The post Kalshi Names Insider Trading Violators Linked to MrBeast, Election Markets appeared first on DeFi Rate. дальше »

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How $19M In $PUMP Turned Into a $10M Disaster for a Private Investor

Insider access is often viewed as the ultimate advantage in crypto markets. Private rounds, early allocations, and discounted entry prices are commonly associated with strategic positioning and reduced risk. дальше »

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Polymarket Odds Point To Meteora As Lead Suspect Ahead Of ZachXBT Insider Trading Reveal

Speculation is intensifying across the crypto industry as prediction market traders increasingly converge on Meteora as the most likely target of an upcoming insider-trading investigation teased by on-chain investigator ZachXBT. дальше »

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Terraform Labs Sues Jane Street Over Alleged Insider Trading in 2022 Terra Collapse

Terraform Estate Sues Jane Street Over 2022 Collapse Trades

The post Terraform Labs Sues Jane Street Over Alleged Insider Trading in 2022 Terra Collapse appeared first on Coinspeaker.

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Terraform bankruptcy administrator sues Jane Street over alleged insider trading

Terraform Labs’ court-appointed bankruptcy administrator has filed a lawsuit against market maker Jane Street for allegedly using non-public information to profit from the 2022 collapse of the Terra ecosystem. дальше »

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Terra Classic price prediction as Terraform Labs files lawsuit against Jane Street

Terraform Labs’ bankruptcy administrator has filed a lawsuit in Manhattan accusing trading giant Jane Street of playing a key role in the 2022 collapse of Terra’s ecosystem. Terraform blames Jane Street insider trading for collapse The complaint alleges that Jane… дальше »

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Jane Street sued for alleged front-running trades that accelerated Terraform Labs meltdown

The lawsuit highlights systemic risks in crypto markets, emphasizing the need for stricter regulations to prevent insider trading and market manipulation. The post Jane Street sued for alleged front-running trades that accelerated Terraform Labs meltdown appeared first on Crypto Briefing. дальше »

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Trump-branded crypto sinks 92% from peak amid insider profit, probes

$TRUMP, $MELANIA plunged ~90–93% from peaks, wiping out retail while insiders took profits. Cryptocurrency tokens bearing the Trump brand name have declined sharply from their peak values, with the primary token falling approximately 92% and a related token experiencing similar… дальше »

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Trump-Linked Memecoins Crash As Insider Profits And Retail Losses Expose Stark Market Divide

Memecoins tied to the political brand of Donald Trump are facing one of the steepest drawdowns in the digital asset sector, according to new data from CryptoRank. The report shows that the tokens TRUMP and MELANIA have plunged 92% and 99% respectively from their all-time highs, wiping out billions in market value and leaving a [...] дальше »

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Bitcoin and Ethereum Under Pressure as Crypto Insider Garrett Jin Offloads Nearly $900 Million

The Bitcoin and Ethereum market is now responding to high sell-side pressure as insider Bitcoin whale Garrett Jin keeps selling large chunks of his portfolio. дальше »

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UNI price jumps as BlackRock’s BUIDL token lists on Uniswap, but risks remain

Uniswap (UNI) price surged on BUIDL news but quickly pulled back as momentum faded. Institutional access boosts Uniswap’s profile but remains tightly restricted. Whale activity before the news raised insider trading concerns. дальше »

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Kch123 Trader Earns $11 Million Profit on Polymarket Bets. What Did He Know Beforehand or Insider Trading?

The analyst identified a trader who recently earned over $11 million in profit on Polymarket, pointing out the huge profit capability from prediction markets. дальше »

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Insider Trading Claims Rock Super Bowl Halftime Markets, Prompt Calls for Action

X users flagged suspicious prediction market trading activity across a number of accounts who appeared to profit from insider knowledge of Super Bowl halftime performance plans. The post Insider Trading Claims Rock Super Bowl Halftime Markets, Prompt Calls for Action appeared first on DeFi Rate. дальше »

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Kalshi steps up surveillance amid growing scrutiny of prediction markets

Kalshi, the federally regulated prediction market platform, announced a major expansion of its market surveillance and enforcement framework aimed at preventing insider trading and market manipulation across its platform. дальше »

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Stop Playing on Hard Mode: How to Unlock the Insider Room and Trade BlockDAG Like a Pro

In crypto, there are two distinct types of participants. There are the amateurs, and there are the professionals. The amateur shows up on launch day hoping for the best. They sit at their computer, refreshing social media, trying to filter through the noise, and wondering when the right moment is to make a move. дальше »

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Kalshi Steps Up Market Integrity Amid Prediction Market Insider Trading Scrutiny

New surveillance committee and enforcement hires come as regulated event markets seek credibility with traders, regulators and major sports leagues. The post Kalshi Steps Up Market Integrity Amid Prediction Market Insider Trading Scrutiny appeared first on DeFi Rate. дальше »

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Aster CEO Pushes Back Against Insider Dumping Allegations

Aster’s leadership is moving quickly to address growing speculation around insider dumping and project control, firmly denying claims that the protocol was created as exit liquidity for major industry players. дальше »

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CZ faces fresh scrutiny as Tron, Binance and KOLs accused of collusion

Justin Sun’s alleged ex accuses CZ’s Binance and Tron of using paid KOL networks and insider trading tactics to rig TRX markets, raising new questions for regulators. Justin Sun’s alleged former girlfriend has ignited a storm around Binance founder Changpeng… дальше »

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Who Struck Step Finance? Treasury Breach Nets $27 Million

Step Finance, a well-known Solana analytics hub, said its treasury was hit in a major breach that emptied 261,854 SOL from wallets tied to the platform. Related Reading: Insider Trading Case Against Coinbase Leadership Surges Ahead The loss forced a sharp market reaction, and users and investors watched prices tumble as the team moved quickly […] дальше »

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Insider Trading Case Against Coinbase Leadership Surges Ahead

Coinbase’s legal battle over alleged insider trading hit a new milestone this week when a Delaware judge refused to toss a shareholder suit, keeping alive claims that top executives and directors sold stock while sitting on inside information. дальше »

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US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son

Bitcoin Magazine US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son U. S. government officials said they are investigating allegations that tens of millions of dollars in crypto seized by law enforcement were stolen through insider access. дальше »

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Cardano Over Ethereum, Insider Shares Crucial Security Difference

Cardano may be better financial infrastructure compared to Ethereum, according to new eUTXO comparison. дальше »

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GameStop Transfers Full Bitcoin Stack, Analysts Flag Possible Exit

GameStop moved its entire Bitcoin stash into Coinbase Prime this month, according to blockchain trackers that monitor large transfers. Related Reading: OpenSea Insider Trading Case Ends Without A Retrial – Details The wallet associated with the company sent a large deposit to the institutional arm of Coinbase, a platform used by big traders and companies. […] дальше »

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OpenSea Insider Trading Case Ends Without A Retrial – Details

Nathaniel Chastain, a former product manager at OpenSea, will not face a retrial after federal prosecutors chose to drop their re-review of his insider trading case. Reports say the US Attorney’s Office reached a deferred prosecution agreement with Chastain that will lead to dismissal of the charges once the agreement runs its course. Related Reading: […] дальше »

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US drops case against ex-OpenSea executive in NFT insider trading probe

Chastain's case marks another retreat in U.S. efforts to police crypto using legacy fraud laws. дальше »

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The “insider wallet” that made over $100M on October tariff trade in threat of liquidation if one asset continues to dip

A single wallet on Hyperliquid holds a long position worth roughly $649. 6 million in Ethereum (ETH), with 223,340 ETH entered at around $3,161. 85, with a liquidation estimate near $2,268. 37. As of press time, ETH traded around $2,908. дальше »

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