#blockchain-investigation2 articles

2 articles

CryptoBearishDecrypt – AI · Feb 267/107

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Y Combinator-Backed Axiom Exchange Employees Accused of Insider Trading: ZachXBT

Blockchain investigator ZachXBT has accused multiple employees at Y Combinator-backed Axiom Exchange, a non-custodial trading platform, of engaging in insider trading. The allegations raise concerns about regulatory compliance and market integrity within the crypto trading sector.

CryptoBearishCoinTelegraph · Feb 276/105

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Suspected insider wallets rack up $1.2M betting on ZachXBT’s Axiom exposé

Eight Polymarket wallets generated over $1.2 million in profits by betting on ZachXBT's investigation into Axiom, sparking concerns about potential insider trading in prediction markets. The suspicious trading patterns have drawn attention from blockchain researchers examining market manipulation tactics.