#crypto-scandal2 articles

2 articles

CryptoBearishCryptoPotato · Feb 277/106

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Leaked Call, Private Wallets, $200K Plan: Inside the Axiom Insider Trading Allegations

A senior Axiom employee is accused of insider trading by allegedly accessing sensitive user data, sharing private wallet screenshots, and coordinating targeted trading strategies worth $200K. The allegations involve potential misuse of privileged information for personal trading advantage.

CryptoBearishThe Defiant · Feb 267/106

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ZachXBT Accuses Axiom Staff of Insider Trading Using Wallet Data

Blockchain investigator ZachXBT has accused Axiom staff of insider trading, presenting recordings and screenshots that allegedly show internal tools capable of accessing users' private wallets and trade histories. The accusations suggest a serious breach of user privacy and potential market manipulation by exchange insiders.