US EditionZachXBT alleges Axiom employee conducted insider trading
A senior Axiom employee allegedly shared private wallet data of key crypto traders with a small group to monitor memecoin positions, prompting an ongoing internal investigation.
- On Thursday, ZachXBT alleged Broox Bauer, a New York-based senior business development employee at Axiom Exchange, abused internal dashboards to track private wallets and share data with a small group.
- Investigator says the method involved using screenshots from earlier this week and a compiled list from Axiom's internal dashboard to track memecoin accumulators.
- Audio clips show a person claiming he can track `any Axiom user` by referral code, starting with 10–20 wallets, while ZachXBT mapped funds to centralized exchanges but noted proving trades requires Axiom's internal logs.
- Axiom said it was "shocked and disappointed", removed access to internal customer support tools, and pledged a full investigation, raising concerns about crypto trading ethics and platform oversight.
- Earlier this week, a Polymarket bet tied to the probe moved over $30 million and increased Axiom's odds to 35%, with the firm, founded in 2024 by Mist and Cal, generating more than $390 million in revenue.
22 Articles
22 Articles
Leaked Call, Private Wallets, $200K Plan: Inside the Axiom Insider Trading Allegations
ZachXBT has alleged that an employee at Axiom Exchange abused internal access to sensitive user data. In a series of posts, the prominent crypto investigator identified the employee as Broox Bauer and claimed he used internal tools at Axiom to look up private wallet information and track user activity for trading purposes beginning in early 2025. Internal Tools Exploited Axiom was founded in 2024 by Mist and Cal and later participated in Y Combi…
ZachXBT Exposes Axiom, Company Fires Back As Smart Money Bets Win Big
Key Insights ZachXBT exposed Axiom for insider trading, as he noted earlier that he would do so on February 26th. The exchange releases a statement in response to this exposé expressing their disappointment. Even before the actual report releases, smart money traders reap significant profits. The crypto market has been in a marathon in the past few days as manipulation and insider trading claims filled the air. The memecoin market was under scr…
Up to eight wallets may have traded the ZachXBT market as insiders
The ZachXBT prediction pairs on Polymarket attracted over $39M in volumes, becoming one of the top trending markets. Up to eight major wallets from the ZachXBT prediction market on Polymarket may have had some insider tips. The wallets were singled out for their significant gains after betting on Axiom as the target of research. As Cryptopolitan reported earlier, ZachXBT admitted he may have leaked some of his research in the process of the in…
In a long thread on X, the on-chain investigator ZachXBT revealed the results of an important insider's offence from DEX Axiom employees. What happened? L的 article On-chain investigator ZachXBT unveils an important insider's crime case — What happened? appeared first on Cryptoast.
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