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الأخبار
Contractor's Son Arrested In Saint Martin For Allegedly Stealing $46M From U.S. Marshals' Crypto Wallets
Mar 05, 2026
A U.S. government contractor accused of stealing more than $46 million in cryptocurrency from the U.S. Marshals Service was arrested on the island of Saint Martin in a joint operation between the FBI and France's elite Gendarmerie tactical unit. FBI Director Kash Patel announced the arrest of John D
Insider Trading Allegations Hit Axiom Over Access To Private Wallet Information
Feb 26, 2026
Multiple employees at crypto trading platform Axiom exchange allegedly used privileged access to internal customer data to track private wallet activity and trade on that information, according to an investigation published by on-chain analyst ZachXBT. The findings claim the misconduct dates back to
ZachXBT Teases Insider Trading Exposé At Top Crypto Firm - And $2.2M In Polymarket Bets Are Already In
Feb 24, 2026
Blockchain investigator ZachXBT announced Monday that a "major investigation" will drop Feb. 26 into one of cryptocurrency's most profitable businesses, alleging multiple employees abused internal data to insider trade over a prolonged period. He did not name the company. No evidence has yet been ma
ZachXBT Claims Logan Paul Faked $1 Million Polymarket Bet As Promotional Stunt
Feb 09, 2026
Influencer Logan Paul's apparent $1 million Super Bowl bet on Polymarket was exposed as a promotional stunt by on-chain investigator ZachXBT after Paul's account showed zero balance. The staged video, posted by Polymarket during Sunday's game, showed Paul tapping through a bet on the New England Pat
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