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Category ZachXBT

Tether Moves To Freeze $344 Million In Crypto Amid US Probe

Tether Moves To Freeze $344 Million In Crypto Amid US Probe

A wave of crypto hacks hitting decentralized finance platforms in April has renewed an old argument: should stablecoin companies step in when stole...
Rave Token Crashes 95% As Manipulation Allegations Trigger Panic

Rave Token Crashes 95% As Manipulation Allegations Trigger Panic

Nearly $6 billion in market value vanished from Rave DAO in less than 48 hours — but only about $52 million in liquidations could account for it. T...
Polymarket Bets Spark Insider Trading Concerns

Polymarket Bets Spark Insider Trading Concerns

ZachXBT, a blockchain sleuth, published its report on February 26, in which Axiom is a firm whose employees he believed had used non-public informa...
ZachXBT Probe Targets Axiom Staff Over Private Wallet Access

ZachXBT Probe Targets Axiom Staff Over Private Wallet Access

Blockchain investigator ZachXBT alleged that a senior employee at Axiom Exchange misused internal tools to access sensitive user data and trade on ...
The Protocol: Blockchain sleuth ZachXBT alleges Axiom employee conducted insider trading

The Protocol: Blockchain sleuth ZachXBT alleges Axiom employee conducted insider trading

Also: Ethereum’s “strawmap”, Robinhood chain update and OpenAI + smart contracts