# Пов'язані статті щодо Southern District of New York

Центр новин HTX надає останні статті та поглиблений аналіз на тему "Southern District of New York", що охоплює ринкові тренди, оновлення проєктів, технологічні розробки та регуляторну політику в криптоіндустрії.

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

Did the U.S. Marshals Service Violate Trump's Executive Order by Selling Confiscated Bitcoin?

In a potential violation of Executive Order 14233, the U.S. Marshals Service (USMS) appears to have sold 57.5 Bitcoin, valued at $6.36 million, seized from Samourai Wallet developers Keonne Rodriguez and William Lonergan Hill as part of their plea agreement. The Bitcoin was transferred to a Coinbase Prime wallet on November 3, 2025, and the address has since been emptied, indicating a sale. The executive order, signed by President Trump, mandates that Bitcoin obtained through criminal forfeiture must be held in the U.S. Strategic Bitcoin Reserve and not sold. Legal analysis confirms the seized assets fall under the order's definition of "government bitcoin," and no statute requires such assets to be liquidated. This action by the U.S. District Court for the Southern District of New York (SDNY) continues a pattern of defying federal directives, including a Justice Department memo to end prosecutions against developers of non-custodial crypto tools. The article questions whether the Trump administration is truly ending the "war on crypto," suggesting that pardoning Rodriguez and investigating this sale would affirm its pro-crypto stance.

marsbit01/06 09:38

Did the U.S. Marshals Service Violate Trump's Executive Order by Selling Confiscated Bitcoin?

marsbit01/06 09:38

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