Investigator Reveals Year-long Insider Trading at Axiom DEX Platform
Axiom distances itself from wayward employeesSource: DefiLlamaRegarding the recent investigation, Axiom has expressed disappointment in employee misconduct, adding that it...
Investigation
ZachXBT Alleges Axiom Employees Misused Internal Tools to Track User Wallets
Onchain investigator ZachXBT on Thursday published a detailed X thread alleging that certain employees at Axiom abused internal tools to...
Elliptic Report Highlights Key Crypto Exchanges Facilitating Russian Sanctions Evasion
A new Elliptic investigation identifies five major cryptocurrency platforms enabling Russian entities to bypass international sanctions through sophisticated wallet obfuscation...
Bithumb’s Accidental $44 Billion Bitcoin Overpayment Triggers Sudden Inspection, Scrutiny of Internal Controls
South Korea’s Financial Supervisory Service launches a formal inspection of Bithumb over a $44 billion bitcoin overpayment accident and possible...
South Korean Financial Regulator to Probe Crypto Market Manipulation, Impose Penalties for IT Failures
South Korea’s Financial Supervisory Service announced a planned targeted investigation into high‑risk crypto market manipulation tactics — including large “...
Was ZKsync Price Manipulated on Upbit? 15 Wallets Make $18.7M in Hours
South Korea’s Financial Supervisory Service (FSS) has opened an investigation into ZKsync (ZK) after the token surged nearly 970% in...
Fed yet to turn over documents in Powell investigation as rate decision looms: Report
A criminal investigation into Federal Reserve Chair Jerome Powell is ongoing, and the central bank has not yet produced documents...
