Major Crypto Exchange Exposed: ZachXBT Uncovers Staff Insider Trading Scheme
TLDR: ZachXBT was retained to investigate Axiom Exchange after receiving reports of employee misconduct in early 2025. Senior BD e...
CFTC Enforcement Division Issues Prediction Markets Advisory Following Kalshi Fr...
TLDR: The CFTC issued a prediction markets advisory on February 25, 2026, following two Kalshi enforcement cases. A political cand...
Coinbase Insider Trading Lawsuit Advances Despite $2.9B Stock Sale Defense
A Delaware judge ruled that a shareholder lawsuit alleging insider trading by Coinbase directors including Marc Andreessen and Bri...
Pelosi, 30 Democrats Target Prediction Markets With Ban Following Suspicious $40...
Over 30 Democrats in the House, led by Nancy Pelosi and Ritchie Torres, have backed legislation restricting government officials f...
Rep. Torres Moves to Ban Officials From Prediction Markets After Suspicious $400...
A US$400K prediction market bet tied to Maduro’s capture has prompted Rep. Torres to propose a ban on officials trading political...
Solana AI Token Ava Plunges 96% After ‘Insiders’ Snipe 40% of Supply
Solana-based AI token Ava collapsed nearly 96% after on-chain data showed insiders acquiring and dumping roughly 40% of the token’...
Bitcoin Holding Strong, Yet Trump Insider Opens Massive $120M Short Position – N...
A trader dubbed "Trump's insider" opened a $120 million to $127 million Bitcoin short position at $111,386 ahead of a presidential...
Japan To Slam The Hammer On Crypto Insider Trading — Huge Penalties Incoming
Japan plans to ban insider trading in cryptocurrencies under new rules that would fine offenders based on illicit profits, expandi...
Norway Probes Potential Insider Trading Scandal Sparked by Suspicious Polymarket...
Investigators in Norway have reviewed whether confidential details have circulated before the Nobel Peace Prize reveal, after trad...
Plasma Founder Denies Insider Selling After XPL Token Plunges 50%
Plasma founder Paul Faecks has pushed back against claims of insider selling after the project’s native token, XPL, lost over half...