Tag: Insider

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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...

Kalshi Boots Politician, YouTuber For Insider Trading

A former contender for governor of California has been banned from Kalshi after betting on his own candidacy last year in violation of insider...

MrBeast editor nabbed by prediction market firm Kalshi for alleged insider trading

Kalshi, one of the leading prediction market firms, said it caught and penalized two users for insider-trading activity on its platform, including an editor...

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...

Jane Street faces claims of insider trading that sped up Terraform’s 2022 collapse

High-frequency trading powerhouse Jane Street is accused of insider trading that accelerated the downfall of crypto project Terraform Labs in 2022, which destroyed billions...

Prediction markets are bending insider trading rules. But will they break them? – DL News

Insider trading claims mount as prediction markets become ubiquitous.Experts share how blurred the lines are between having an edge and breaking the law.Bills are...

Insider Trading Case Against Coinbase Leadership Surges Ahead

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Coinbase’s legal battle over alleged insider trading hit a new milestone this...

Coinbase Insider Trading Lawsuit Against Armstrong, Andreessen Move Forward

A Delaware judge has allowed a shareholder lawsuit accusing several Coinbase directors of insider trading to proceed, despite an internal investigation that cleared the...

US Government’s Bitcoin At Risk? The Insider Theft That Shocked The Community

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure On-chain sleuth ZachXBT has revealed the identity of a threat actor who...

AVAX One (AVX) stock falls more than 30% on insider share registration

AVAX One, the digital asset treasury firm advised by SkyBridge Capital founder Anthony Scaramucci, saw its shares tumble more than 32% after it registered...

US Bitcoin At Risk After Insider Theft Raises Custody Concerns

All of the bitcoin held by the U.S. government has come under scrutiny after allegations surfaced that tens of millions of dollars...