Tag: Alleges

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Kraken’s parent company Payward alleges $25 million crypto custody fraud in lawsuit against Etana and firm’s CEO

Payward, the parent company of crypto exchange Kraken, has accused former custody partner Etana and its CEO, Dion Brandon Russell, of misappropriating more than...

Blockchain sleuth ZachXBT alleges Axiom employee conducted insider trading

Network NewsAXIOM EMPLOYEE ACCUSED OF ALLEGEDLY INSIDER TRAINING BY ZACHXBT: Blockchain sleuth ZachXBT said a senior employee at onchain trading platform Axiom Exchange allegedly...

ZachXBT alleges Axiom employee conducted insider trading

Blockchain sleuth ZachXBT on Thursday said a senior employee at onchain trading platform Axiom Exchange allegedly abused internal access to user data to track...

ZachXBT Alleges Axiom Employees Misused Internal Tools to Track User Wallets

Onchain investigator ZachXBT on Thursday published a detailed X thread alleging that certain employees at Axiom abused internal tools to access user wallet data...