# Сопутствующие статьи по теме Insider Trading

Новостной центр HTX предлагает последние статьи и углубленный анализ по "Insider Trading", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

ZachXBT Exposé: Axiom Exchange Staff Allegedly Misusing Internal Data For Trading

Blockchain investigator ZachXBT has exposed an alleged insider trading and data abuse scheme at Axiom Exchange involving senior business development staff member Broox Bauer. According to the report, Bauer and others exploited weak internal access controls to monitor user wallets and trading activity through Axiom tools, using referral codes, wallet addresses, and internal IDs. Evidence includes audio clips and screenshots showing private user data being accessed and shared. A Google Sheet was used to track key opinion leaders' wallet information. The activity may fall under SDNY jurisdiction since Bauer is based in New York. Additionally, suspicious trades worth nearly $59,800 were placed just hours before the report was publicized, yielding $109,000 in profit. ZachXBT urged Axiom’s founders to conduct an internal review and take legal action.

bitcoinist02/26 18:32

ZachXBT Exposé: Axiom Exchange Staff Allegedly Misusing Internal Data For Trading

bitcoinist02/26 18:32

Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange

An on-chain wallet linked to an active Axiom Exchange user profited over $400,000 from a prediction market bet placed after blockchain investigator ZachXBT teased—but before he named—Axiom in an insider trading investigation. The bet, which had only a 13.8% implied probability at the time, was made on Polymarket shortly after ZachXBT’s initial hint. Analysts traced the funding to a newly created wallet, raising concerns about information leakage and internal misuse at crypto firms. The incident highlights how investigations themselves can become tradeable events, blurring the lines between public information, speculation, and potential insider advantage. Axiom has acknowledged the allegations and is conducting an internal review.

ambcrypto02/26 15:52

Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange

ambcrypto02/26 15:52

Kalshi Bans MrBeast Staff Member in Insider Trading Investigation

Kalshi, a regulated U.S. prediction market platform, has banned and fined two users for insider trading and market manipulation. One of them, Artem Kaptur, a visual effects editor for MrBeast, used insider knowledge about the "Beast Games" show to place approximately $4,000 in trades. He was suspended for two years and fined over $20,000. MrBeast's company confirmed it has zero tolerance for such actions and launched its own investigation. In a separate case, user Kyle Langford was banned for five years and fined $2,000 for betting on his own California governor candidacy and promoting it. Kalshi, regulated by the CFTC, stated it has investigated over 200 rule violation cases and continues to strengthen its monitoring systems.

TheNewsCrypto02/26 09:49

Kalshi Bans MrBeast Staff Member in Insider Trading Investigation

TheNewsCrypto02/26 09:49

Jane Street's Three Sins: Insider Trading, Index Manipulation, and the Bitcoin 'Morning Massacre'

Jane Street, a highly profitable quantitative trading firm, faces serious allegations across multiple continents. In the U.S., Terraform Labs’ bankruptcy trustee has sued Jane Street, accusing it of insider trading related to the May 2022 collapse of Terra Luna. The suit claims Jane Street withdrew $85 million from a liquidity pool just minutes after Terraform secretly removed $150 million, allegedly using non-public information from a former intern. The action allegedly helped trigger a $40 billion crash. Simultaneously, in India, the Securities and Exchange Board (SEBI) has accused Jane Street of manipulating the Bank Nifty index through a “pump-and-dump” scheme over 18 expiration dates, resulting in alleged illegal profits of ~$580 million. Jane Street has been barred from Indian markets and is appealing. Additionally, Bitcoin traders had observed a pattern of sharp sell-offs at 10 AM ET—dubbed the "10 AM Crashes"—coinciding with U.S. market open, which many attributed to Jane Street’s trading activity. Notably, Jane Street is an authorized participant of BlackRock’s IBIT Bitcoin ETF, holding significant shares. After the Terra lawsuit was filed, the predictable sell-offs stopped, and Bitcoin saw a notable price rebound. The broader implication is the risk of market manipulation by privileged intermediaries within ETF structures—a problem Bitcoin was designed to overcome. If Jane Street halts its alleged manipulative strategies due to legal pressure, a major selling pressure on Bitcoin may be removed.

marsbit02/26 03:56

Jane Street's Three Sins: Insider Trading, Index Manipulation, and the Bitcoin 'Morning Massacre'

marsbit02/26 03:56

From Terra's Collapse to the "10 AM Strike": How Did Jane Street Play the Markets Across Two Continents?

The article details serious allegations against Jane Street Group, a major quantitative trading firm, for market manipulation across different continents. It is accused of using insider information to profit from the Terra Luna collapse in May 2022, allegedly triggering its $40 billion crash. Separately, Indian regulators charged Jane Street with a "pump and dump" scheme in derivatives markets, resulting in massive fines and a trading ban. The piece also connects Jane Street to a pattern in Bitcoin trading called the "10 AM hit," where consistent sell pressure occurred at U.S. market open, suppressing BTC prices for months. This pattern abruptly stopped after the Terra lawsuit became public, coinciding with a Bitcoin price surge. As an authorized participant for BlackRock’s Bitcoin ETF (IBIT), Jane Street held significant influence over BTC flows. The article suggests their trading activity—selling BTC while increasing exposure to Bitcoin-proxy stocks—may have manipulated markets. The case highlights structural vulnerabilities in ETF systems that privilege certain players, echoing past manipulation in traditional markets like gold. Bitcoin’s recent rebound may signal reduced manipulative pressure, underscoring the need for trustless systems.

Odaily星球日报02/26 03:44

From Terra's Collapse to the "10 AM Strike": How Did Jane Street Play the Markets Across Two Continents?

Odaily星球日报02/26 03:44

Wall Street's Most Mysterious Money Machine: Dumping Bitcoin at 10 AM Sharp Every Day

A mysterious pattern dubbed the "Jane 10 AM Dump" has been observed in Bitcoin markets, where prices drop sharply each day at 10 AM EST, coinciding with the US stock market open. Traders and media, including ZeroHedge, point to Jane Street, a major market maker and large holder of BlackRock's Bitcoin ETF (IBIT), as the likely orchestrator—selling at 10 AM to then buy back at lower prices. This theory gained traction amid a lawsuit from Terraform Labs' bankruptcy estate. The suit alleges Jane Street used insider information to exit TerraUSD (UST) positions just before its May 2022 collapse, avoiding $40 billion in losses. Key to the case is a former Terra intern, Bryce Pratt, who joined Jane Street and allegedly ran a secret chat group ("Bryce's Secret") to funnel non-public information from Terraform insiders. The complaint details that Jane Street, which had a prior trading relationship with Terraform, withdrew 85 million UST from a liquidity pool minutes after Terraform secretly pulled 150 million UST—before public panic began. Chain analysis suggests Jane Street systematically reduced exposure pre-collapse. Further supporting the pattern of misconduct, India's regulator SEBI fined Jane Street a record $570 million for a "pump-and-dump" scheme manipulating banking index options, exploiting retail investors. While unproven, the cases depict Jane Street as a powerful, secretive firm adept at leveraging information advantages, now under scrutiny for practices that blur ethical and legal lines. The "10 AM dump" pattern reportedly stopped after the Terra lawsuit, adding circumstantial weight to the allegations.

marsbit02/26 01:09

Wall Street's Most Mysterious Money Machine: Dumping Bitcoin at 10 AM Sharp Every Day

marsbit02/26 01:09

‘Market knows something’: Meteora’s odds climb to 28% on Polymarket

The crypto community is anticipating a major investigation by on-chain investigator ZachXBT, set to be released on February 26, which is expected to expose insider trading at a major crypto business. In response, prediction market Polymarket has seen significant betting activity on which entity will be implicated. Initially, Meteora was the top suspect with 53% odds, but its probability has since to 28%, despite its central role in Solana's DeFi during the memecoin boom. Other contenders include Pump.fun (12%), Axiom (11%), MEXC, and Jupiter (both around 11-14%). Interestingly, Meteora's token price rose 7.44% despite the increased scrutiny, while Pump.fun's fell. The situation highlights market uncertainty ahead of ZachXBT's evidence-based reveal, reminiscent of his previous exposure of a $282 million hack in January.

ambcrypto02/25 14:02

‘Market knows something’: Meteora’s odds climb to 28% on Polymarket

ambcrypto02/25 14:02

LUNA Countdown to Death: The "Prophetic Trade" Mystery Before the Evaporation of 40 Billion

Summary: In February 2026, Terraform Labs' bankruptcy liquidator filed a lawsuit against quantitative trading giant Jane Street in Manhattan federal court, alleging insider trading related to the May 2022 collapse of Terra (LUNA) and UST, which erased $40 billion in value. The complaint centers on a private chat group called "Bryce's Secret," through which Jane Street allegedly obtained non-public information. Specifically, it is claimed that Jane Street was tipped off about Terraform's plan to withdraw $150 million UST from the Curve liquidity pool. Ten minutes after the withdrawal, a wallet linked to Jane Street removed $85 million UST. Additionally, as UST crashed, Jane Street reportedly offered to buy Luna at a steep discount. This case follows a separate $4 billion lawsuit against Jump Trading, which allegedly profited from earlier UST depegging events and received secret Bitcoin transfers. Jane Street dismissed the suit as a desperate money grab, arguing the collapse was ultimately caused by Terraform's fraud. The cases highlight ongoing concerns about information asymmetry and insider advantages in crypto markets, despite their decentralized ethos.

比推02/25 05:39

LUNA Countdown to Death: The "Prophetic Trade" Mystery Before the Evaporation of 40 Billion

比推02/25 05:39

Repeatedly Solving Cryptic Cases: How Did On-Chain Detective ZachXBT Come to Be?

ZachXBT, an anonymous on-chain investigator, rose to prominence after losing $15,000 in a 2018 crypto hack. Instead of quitting, he taught himself blockchain analysis and open-source intelligence (OSINT) techniques. Over seven years, his forensic work has led to the recovery of over $210 million in stolen funds, exposed North Korea’s Lazarus Group, and contributed to arrests across continents. Notable cases include tracking a $243M Bitcoin heist from an airport, uncovering a $4M theft from a US government-seized wallet, and exposing influencers like Lark Davis and Logan Paul for undisclosed promotions. ZachXBT operates independently, funded by community donations and occasional bounties, and advises firms like Paradigm. On February 26, 2026, he is set to release a major investigation into insider trading at one of crypto’s most profitable companies—a reveal the community is eagerly anticipating. ZachXBT embodies permissionless accountability, proving that one individual with public data can enforce transparency where traditional institutions often fail.

marsbit02/25 04:43

Repeatedly Solving Cryptic Cases: How Did On-Chain Detective ZachXBT Come to Be?

marsbit02/25 04:43

Terraform’s $40B Collapse Back in Spotlight as Jane Street Faces Insider Trading Lawsuit

Terraform Labs' $40 billion collapse is back in the spotlight as Jane Street faces an insider trading lawsuit. The complaint, filed by Terraform's bankruptcy administrator, alleges the trading giant used confidential information to avoid losses and hasten the ecosystem's downfall in May 2022. It claims Jane Street obtained non-public details through a former Terraform intern and executed trades minutes after Terraform secretly removed 150 million UST from a liquidity pool, before the information was public. Jane Street denies the allegations, blaming Terraform's management for the collapse. The case could set a precedent for oversight of institutional trading and information asymmetry in crypto markets.

bitcoinist02/24 21:02

Terraform’s $40B Collapse Back in Spotlight as Jane Street Faces Insider Trading Lawsuit