Axiom Exchange Faces Insider Trading Claims Following ZachXBT Investigation
ZachXBT has uncovered the details on how a senior employee at Axiom Exchange abused internal access to track private user wallets and carry out insider...
Tag : Investigation
Jane Street Faces New Lawsuit: Trump Media Calls For Federal Investigation
Jane Street, one of the world’s largest market-making firms, has come under growing scrutiny as a series of allegations have surfaced linking the company to...
Polymarket user pockets $400K betting on ZachXBT investigation
U.S. lawmakers and regulators are sharpening their focus on prediction markets as a high-profile insider-trading narrative unfolds around Polymarket and Axiom. At the center is...
Polymarket User Gains $400K Betting on ZachXBT Investigation
As US policymakers scrutinize prediction markets platforms, many Polymarket users won bets over speculation as to which insider trading an online sleuth had exposed. Polymarket...
South Korean Authorities Recover 320 Bitcoin Lost in 2025 Investigation
South Korean prosecutors say they recovered more than 320 Bitcoin that disappeared from government custody in 2025 after the cryptocurrency was returned to an official...
Senator Elizabeth Warren Calls For Investigation Into Trump Aides
Senator Elizabeth Warren and several Democrats and ethics lawyers are calling for an investigation into potential ethics violations related to deals with the United Arab...
Trump’s AI And Crypto Czar Under New Investigation By Senator Warren
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Venture capitalist David Sacks, appointed by President Donald Trump as the administration’s...