Suspected Insider Wallets Net $1.2M Betting on ZachXBT’s Axiom Expose
A small group of crypto wallets won more than $1.2 million betting on a Polymarket contract tied to an onchain investigation into decentralized finance (DeFi)...
Tag : Expose
ZachXBT Exposé: Axiom Exchange Staff Allegedly Misusing Internal Data For Trading
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure After several days of online speculation, blockchain investigator ZachXBT has published the...
Who will ZachXBT expose as ‘insider traders’ on Thursday? Polymarket thinks these firms
Blockchain investigator ZachXBT hasn’t named the target yet. Polymarket bettors are already pricing it in. A prediction market asking which crypto company ZachXBT will expose...
SEAL Drops Verifiable Phishing Reports to Expose Cloaked Crypto Sc…
Security Alliance (SEAL) released verifiable phishing reports to help teams prove what a phishing site served. The rollout comes after reports of over $400 million...
New Regulations Expose Blockchain’s Privacy and Compliance Gaps
Opinion by: Eran Barak, CEO at Shielded Technologies For more than a decade, crypto in the US has existed in a legal gray zone. Regulators...