ZachXBT: An investigation report on insider trading by employees of a certain crypto company will be released on February 26.

Odaily Planet Daily reports that on the X platform, blockchain detective ZachXBT announced that he will release a major investigative report on February 26th targeting a highly profitable company in the cryptocurrency industry. The report shows that several employees of the company have been abusing internal data to conduct insider trading over an extended period.

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Related Articles

Trump's Crypto Backing Reaches Historic $1.2B, Sparking National Security Concerns

Gate News message, April 21 — Federal filings reveal that Trump and the Republican Party have accumulated a historic $1.2 billion cash stockpile for the November midterms, with cryptocurrency executives playing a major role in funding the GOP war chest. Democrats currently hold only $261 million in

GateNews32m ago

New York State Sues Two Major Crypto Exchanges for Alleged Violations of State Administrative Law

New York State filed lawsuits against two major crypto exchanges, alleging violations of its administrative law and noncompliance with the regulatory framework for digital asset trading platforms. Abstract: New York State filed lawsuits against two major crypto exchanges, alleging violations of its administrative law and noncompliance with the regulatory framework for digital asset trading platforms. The action signals intensified state oversight of crypto markets.

GateNews46m ago

Crypto Hack Draining $300M May Slow Wall Street's Blockchain Ambitions

Gate News message, April 21 — A weekend hack that drained nearly $300 million from a small crypto project and triggered a $10 billion run on the largest decentralized lending platform may slow Wall Street's growing interest in blockchain technology, according to a report from Jefferies LLC released

GateNews52m ago

AI16Z and ELIZAOS Creators Face Class Action Lawsuit Over False Advertising and Unjust Enrichment

Gate News message, April 21 — Burwick Law has filed a federal class action lawsuit in the U.S. District Court for the Southern District of New York (SDNY) against the creators of AI16Z and ELIZAOS, including Walters, alleging violations of consumer protection laws, false advertising, and unjust

GateNews1h ago

Philippines SEC Warns Against dYdX and Six Other Unregistered Crypto Platforms

Gate News message, April 21 — The Philippine Securities and Exchange Commission (SEC) has warned the public against using dYdX and six other cryptocurrency platforms, stating they are not registered or authorized to solicit investments from local users. The warning aims to protect Filipino

GateNews3h ago

KelpDAO $290M Exploit Attributed to North Korea's Lazarus Group

LayerZero attributed a $290 million exploit of KelpDAO's cross-chain rsETH configuration to North Korea's Lazarus Group on April 18, describing the attacker as a "highly-sophisticated state actor." According to LayerZero, the incident was limited to KelpDAO's rsETH setup and did not spread to other

CryptoFrontier5h ago
Comment
0/400
No comments