US EditionPolymarket bettors appear to have insider-traded on a market designed to catch insider traders
6 Articles
6 Articles
Polymarket bettors appear to have insider-traded on a market designed to catch insider traders
At least 12 wallets collectively made over $1 million betting on the outcome of ZachXBT's investigation before the findings went public, with one trader turning a $0.14 average entry on shares into $411,000 in profit.
Whale Wallets Raise Insider Trading Doubts on Polymarket Aft
Onchain analysis linked crypto wallet profits on Polymarket to suspected insider trading around Axiom. Losses for other wallets, investigations, and regulatory scrutiny have deepened market integrity concerns. Continue Reading:Whale Wallets Raise Insider Trading Doubts on Polymarket After Axiom Prob...
How Polymarket Bettors Made $1M Before ZachXBT Named Axiom?
The crypto world woke up to a strange twist this week. A market designed to detect wrongdoing may have enabled it. The Polymarket insider trading controversy erupted after onchain data showed massive profits before a public reveal. Traders appeared to position themselves ahead of a bombshell announcement. The timing stunned observers across the crypto betting market. Before blockchain investigator ZachXBT publicly named Axiom in his insider case…
A case of misdemeanour recently revealed by the crypto investigator ZachXBT could hide another even more vicious and lucrative? A suspicious activity on the Polymarket platform seems to confirm this, with an open bet on the result of an investigation that would have allowed more than 1 million dollars to be spent on those that it was supposed to aim for. The article They make more than 1 million gains thanks to the insider trading on their own i…
Insiders cashed in before Axiom reveal, Wallets bagged $1M on Polymarket
After keeping crypto investors waiting for 3 days, on-chain sleuth ZachXBT finally made a massive revelation of insider trading being done within Axiom Exchange. However, roughly three hours before the investigation report came out, several newly created wallets made big money by placing bets. ZachXBT announced on February 23 that multiple employees abused internal data to insider trade in one of crypto’s most profitable businesses. Data shows t…
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