# Сопутствующие статьи по теме scandal

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

Crypto Barbarians: The Jupiter System Still Owes the Market an Answer

The article "Encryption Barbarians: The Jupiter System Still Owes the Market an Answer" investigates the controversies surrounding the Jupiter ecosystem, particularly its affiliated projects Meteora and the founders Meow and Ben Chow, originally from the Mercurial Finance project backed by Alameda Research and FTX. After FTX's collapse, the team split into Jupiter (focused on liquidity aggregation) and Meteora (focused on dynamic market making), creating a vertically integrated ecosystem that controls everything from fiat on-ramps (via Moonshot acquisition) to trading and liquidity. This closed-loop system, while efficient, has been repeatedly accused of exploiting information asymmetry. Key controversies include: - Suspicious MET token airdrop distribution in October 2025, where a few wallets received disproportionately large allocations and showed patterns of coordinated dumping. - Suspected insider trading ahead of MET's listing on Upbit in November 2025. - The LIBRA token scandal in February 2025, where Meteora was accused of supporting a token that crashed after reaching a $4.6B market cap, causing $280M in losses. Ben Chow resigned and appointed law firm Fenwick & West (already under scrutiny for its work with FTX) for an independent investigation, which further damaged trust. While on-chain detective ZachXBT's recent report cleared Meteora in the Axiom Exchange insider trading case, the ecosystem remains under a cloud of suspicion over its centralized control, lack of transparency, and repeated patterns of operating in regulatory gray areas. The article concludes that the market is still waiting for real accountability from the Jupiter system.

marsbit03/11 05:49

Crypto Barbarians: The Jupiter System Still Owes the Market an Answer

marsbit03/11 05:49

Why WLFI risks a 25% drop as the team dumps $1.74M in tokens

The market structure and recent activity from the Trump‐linked World Liberty Finance (WLFI) team suggest the token may be headed for a significant decline. Despite broader market gains, WLFI fell 3.55% to $0.1032, with trading volume surging over 85% to $156.75 million. The team dumped 16.71 million WLFI tokens worth $1.74 million into OKX, with expectations of further deposits adding bearish pressure. U.S. Senator Elizabeth Warren also criticized the project, calling it “the most disgraceful presidential corruption scandal in history” and demanding disclosure of major holdings. WLFI is hovering near a key support level of $0.097. A break below could lead to a 25% drop to $0.070. Technical indicators show weak momentum, and derivatives data reveals traders are heavily betting against the token, with $5.64 million in short-leveraged positions versus $1.22 million in longs. Market sentiment remains bearish.

ambcrypto03/05 21:03

Why WLFI risks a 25% drop as the team dumps $1.74M in tokens

ambcrypto03/05 21:03

Crypto President, or the Yuan Shikai of the Industry?

An article titled "Encryption President or Industry's Yuan Shikai?" draws a historical parallel between former U.S. President Donald Trump and Yuan Shikai, a Chinese general who briefly restored imperial rule in 1915, suggesting that both were initially seen as saviors but ultimately betrayed their supporters' trust. The piece argues that Trump was embraced by the crypto industry during the 2024 election as a pro-crypto leader who would ease regulatory pressures. His administration did take initial friendly steps, such as replacing SEC Chair Gary Gensler and pausing lawsuits against major exchanges, which helped drive Bitcoin to new all-time highs. However, the article claims this support was superficial and self-serving. It highlights that Trump and his family allegedly engaged in lucrative meme coin schemes, with tokens like TRUMP and MELANIA, which reportedly earned the family over $1 billion before crashing and harming retail investors. This behavior is compared to the corruption of President Ulysses S. Grant's administration. Furthermore, the author contends that Trump’s trade war and tariff policies, particularly the escalation against China in October 2025, triggered a massive market crash. On October 11, 2025, Bitcoin plummeted from $126,000 to around $102,000, leading to over $19 billion in liquidations and marking the start of a crypto winter. The article concludes that Trump used crypto for political gain and personal enrichment rather than genuinely supporting technological innovation, ultimately damaging the industry and betraying the trust placed in him. It warns that real progress must come from technological advancement, not political figures.

比推03/05 13:33

Crypto President, or the Yuan Shikai of the Industry?

比推03/05 13:33

Confidential LIBRA Advisory Agreement Between Co‑Creator And President Milei Revealed

A new chapter has unfolded in the LIBRA cryptocurrency scandal involving Argentine President Javier Milei. Judicial findings reveal a draft "confidential agreement" allegedly signed by Milei and LIBRA co-creator Hayden Mark Davis on January 30, 2025—two weeks before the token's launch. The document was discovered on devices seized from lobbyist Mauricio Novelli, a key figure in the case and close associate of Milei. This contradicts Milei’s earlier denials of any formal agreement with Davis. The token’s value surged after Milei’s public endorsement on February 14, 2025, but subsequently collapsed, causing an estimated $251 million in investor losses. Forensic experts also noted significant data deletion from Novelli’s devices, including missing communications with Cardano founder Charles Hoskinson, who previously accused Novelli of soliciting payments for a meeting with Milei. The investigation continues amid allegations of corruption and fraud.

bitcoinist03/04 10:02

Confidential LIBRA Advisory Agreement Between Co‑Creator And President Milei Revealed

bitcoinist03/04 10:02

Japan PM Dumps ‘Sanae Token?’ Solana Memecoin Tanks 75%

Japan's Prime Minister Sanae Takaichi denied any involvement with the Solana-based memecoin "Sanae Token," causing its value to plummet by 75%. The token, created by a Japanese entrepreneur, was launched during the peak of Solana's memecoin frenzy and was linked to a political project. Despite disclaimers, Takaichi's public statement led to a sharp sell-off, reducing its market cap from nearly $28 million to around $6 million. This incident highlights the extreme volatility and risks associated with celebrity or narrative-driven memecoins, which often experience rapid, significant losses after initial hype fades.

bitcoinist03/03 17:01

Japan PM Dumps ‘Sanae Token?’ Solana Memecoin Tanks 75%

bitcoinist03/03 17:01

Rumors of a Crypto Exchange Defaulting on Salaries and Fleeing! Solana Big Shot's One Sentence Leaves the Crypto Community Devastated...

A summary of recent cryptocurrency community discussions from X platform: 1. **Solana Foundation Controversy**: Solana Foundation President Lily Liu shared a post by OpenClaw founder Peter Steinberger stating "don't waste time with crypto," sparking intense community reactions. Some interpreted this as ironic criticism while others saw it as genuine advice against crypto involvement. 2. **Exchange Scandal Allegations**: Reports emerged about exchange JuBI (formerly聚币) allegedly withholding employee salaries and operating as a "rug pull" scheme. Accusations include market manipulation, fake projects, and relocating operations between Malaysia and Singapore to avoid accountability. 3. **Long-Term Investment Philosophy**: Content highlighted the importance of long-term holding strategies in cryptocurrency investing. 4. **AI Era Education**: Discussions emerged about educating younger generations in the AI age, with insights suggesting future value will lie in human qualities like empathy, philosophical thinking, and physical world transformation rather than technical execution alone. The content presents community perspectives without representing investment advice.

比推02/28 01:51

Rumors of a Crypto Exchange Defaulting on Salaries and Fleeing! Solana Big Shot's One Sentence Leaves the Crypto Community Devastated...

比推02/28 01:51

Polymarket Bets Spark Insider Trading Concerns

A blockchain investigator, ZachXBT, released a report on February 26 alleging that employees of Axiom used insider information to profit from trades on Polymarket. Prior to the report's publication, Polymarket had created a prediction market allowing users to bet on which firm would be named, attracting $40 million in volume. Analysis from Lookonchain and Polysights identified multiple wallets that placed large, profitable bets on Axiom before the information was public, netting over $1 million in total profits. One wallet, predictorxyz, saw a 7x return. ZachXBT acknowledged that contacting Axiom beforehand made a leak "mostly inevitable." Axiom expressed shock and disappointment and is investigating, but did not confirm if employees traded on the insider knowledge. The platform's lack of identity checks makes tracing bets difficult.

TheNewsCrypto02/27 11:12

Polymarket Bets Spark Insider Trading Concerns

TheNewsCrypto02/27 11:12

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

Another Big Scandal in the Crypto World? AI Doomsday Theory... What Are KOLs Talking About?

Based on the provided content, here is an English summary: The article discusses trending topics among crypto KOLs on social media platform X. The main points include: 1. **Crypto "Strict Father" Action:** Speculation about an imminent major regulatory crackdown on insider trading, with a list of targets allegedly locked in and set to be revealed on the 26th. Multiple embedded images suggest this is a major point of discussion. 2. **Bit Mining Company Sells Bitcoin:** The mining company Bitdeer, with a market cap of $1.9 billion, has drawn controversy for selling off its entire Bitcoin holdings. 3. **AI and Financial Crisis Debate:** A significant online debate questions whether AI will trigger a financial crisis by 2028. The discussion includes concerns about AI's current unreliability for critical tasks, its high cost compared to human labor, and its potential to cause massive unemployment and economic disruption. Opinions vary on the likelihood of an extreme crisis versus a scenario of long-term economic stagnation and inequality. Links are provided to read the full discussions. 4. **Private Equity Mogul Comments on Justin Sun:** Well-known Chinese private equity investor Dan Bin made comments about Tron founder Justin Sun. Replies to this note Sun's controversial reputation but acknowledge the foresight of his past investment ideas, and praise Dan Bin for adapting to new market trends like AI. The article is a roundup of community discussions and explicitly states that the content consists of personal opinions and does not constitute investment advice.

比推02/24 00:28

Another Big Scandal in the Crypto World? AI Doomsday Theory... What Are KOLs Talking About?