The Protocol: Blockchain sleuth ZachXBT alleges Axiom employee conducted insider...
Also: Ethereum’s “strawmap”, Robinhood chain update and OpenAI + smart contracts
ZachXBT alleges Axiom employee conducted insider trading
The claim comes two days after trading firm Jane Street was accused of insider trading in relation to the collapse of Terra in 202...
Crypto investigator ZachXBT alleges trading platform Axiom's employee conducted...
ZachXBT.alleges a senior Axiom employee used internal dashboards to access private wallet data and track traders’ activity, raisin...
Polymarket bettors put $3 million on which crypto firm ZachXBT will expose next
Solana app Meteora leads the odds at 43% after the blockchain investigator teased a "major" insider-trading probe set for release...
U.S. Marshals investigate claims that son of government contractor stole $40 mil...
The threat actor was captured on video flaunting millions in crypto allegedly siphoned from U.S. government seizure addresses, lat...
Crypto ‘flex’ gone wrong exposes $90 million wallet tied to U.S. government seiz...
A recorded online dispute between alleged threat actors led blockchain investigator ZachXBT to trace millions in illicit crypto to...
A hacker’s $23 million ‘flex’ backfires after sleuth traces funds to a massive U...
A recorded online dispute between alleged threat actors led blockchain investigator ZachXBT to trace millions in illicit crypto to...
Most Influential: ZachXBT
ZachXBT still holds the crown as the crypto world’s pseudonymous Sherlock Holmes.