Feb 26, 2026
Major Crypto Exchange Exposed: ZachXBT Uncovers Staff Insider Trading Scheme
CrimeExchangesAxiom ExchangeBlockchain InvestigationCrypto Scandalcrypto securityDeFi Misconductinsider tradingWallet TrackingZachXBT
TLDR: ZachXBT was retained to investigate Axiom Exchange after receiving reports of employee misconduct in early 2025. Senior BD employee Broox Bauer allegedly tracked 10–20 private wallets using an internal Axiom dashboard without authorization. Leaked recordings reveal a coordinated plan where Axiom staff shared private user data to gain unfair crypto trading advantages. ZachXBT flagged [...]
The post Major Crypto Exchange Exposed: ZachXBT Uncovers Staff Insider Trading Scheme appeared first on Blockonomi.
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