Gate News bot message, ZachXBT published an insider-trading investigation. The investigation alleges that Axiom employees used nonpublic information to trade. According to ZachXBT, the employees accessed confidential data for trading activities.
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
A joint enforcement operation by the U.S., the U.K., and Canada froze more than $12 million in cryptocurrency scam assets and identified more than 20,000 victims.
The “Atlantic Initiative” carried out jointly by the United States, the United Kingdom, and Canada has ended, successfully freezing more than $12 million in scam assets, identifying more than 20k victims, with scam proceeds totaling over $45 million, focusing on cracking down on authorized phishing attacks. A certain CEX participated in the operation but did not freeze funds.
GateNews4h ago
A certain CEX participated in an international operation led by the UK’s NCA to crack down on authorized phishing scams
A certain CEX participated in an "Operation Atlantic" operation led by the U.K. National Crime Agency to crack down on crypto and investment scams, with a particular focus on authorized phishing schemes. The CEX provided on-site support, helped identify victims and malicious websites, and shared intelligence with law enforcement agencies, protecting thousands of potential victims.
GateNews5h ago
ZachXBT: Spartans co-founder is allegedly behind the Blockdag pre-sale scam, raising over $300 million
On-chain sleuth ZachXBT accuses Gurhan Kiziloz, the suspected co-founder of the casino platform Spartans, of spearheading the Blockdag Network project, allegedly luring retail investors into fundraising with false promotion of $300 million, and withdrawing the funds to the Middle East within two years. Gurhan is also suspected of lavish spending and using public relations to maintain his image.
GateNews6h ago
An American law firm launches a class-action lawsuit investigation into the Drift Protocol theft, questioning whether Circle failed to freeze funds
U.S. law firm Gibbs Mura initiates a class-action investigation into the Drift Protocol theft incident, involving an amount of approximately $280 million to $285 million. The law firm said that Circle did not freeze the stolen funds in a timely manner, and urged affected users to join the lawsuit to recover their losses.
GateNews7h ago
ZachXBT: Bitcoin Depot was actually robbed of 54 BTC, and the discovery was 3 days later than the official disclosure
On-chain sleuth ZachXBT said the Bitcoin Depot hack resulted in an actual loss of 54 bitcoins, which is more than its official reported figure of 50.9 bitcoins. The hacker stole the funds on March 20 after compromising credentials, and Bitcoin Depot only discovered the loss three days later.
GateNews8h ago
A CEX co-founder donates $5.4 million to the UK’s Reform UK party
A CEX co-founder, Ben Delo, donated $5.4 million to the Reform UK party, and the donation took place before new UK regulations came into effect. Delo was previously fined $10 million for violating anti–money laundering compliance and received a pardon from Donald Trump. Reform UK positions itself as a pro-cryptocurrency political party and is currently facing a pause order on crypto donations. After relocating to the UK, Delo plans to be exempt from donation limits.
GateNews9h ago
