According to @OnchainLens, a wallet just 3 days old, suspected of insider trading, purchased 'YES' shares on Polymarket predicting 'US strikes Iran' for February 28 and March 1. The wallet invested $60,816 and $3,000 respectively, realizing a profit of $493,512. This event raises questions about insider activity and its impact on decentralized prediction markets.

According to @lookonchain, two newly created anonymous wallets placed a $59.8K bet on Axiom just three hours before @zachxbt exposed a crypto company involved in insider trading. These wallets, possibly linked to insiders, generated a profit of $109K in a short time frame, raising concerns over potential misuse of insider information for financial gain.

According to @ai_9684xtpa, Axiom's internal vulnerabilities and lack of control over sensitive user data have led to allegations of insider trading by key personnel. Meanwhile, Meteora ($MET) experienced significant price volatility, dropping 18.8% before rebounding after Polymarket-related speculation. The report highlights systemic issues within platforms like Axiom, including inadequate permission controls and monitoring, which facilitate unethical trading practices.

According to Lookonchain, trader predictorxyz placed a $65.8K bet predicting that Axiom would be accused of insider trading by ZachXBT on a prediction market platform. With odds at only 13.8%, the trader's bet was successful, earning a significant profit of $411.4K. This case highlights the potential influence of insider information and its impact on predictive trading strategies.

According to ReetikaTrades, the stock $PUMP has seen a notable bounce following news that the company has not been implicated in insider trading allegations. This development highlights the speculative nature of trading sentiment surrounding the stock, which could impact short-term price movements.

According to @ai_9684xtpa, Axiom's BD member Broox Bauer exploited internal system vulnerabilities to access sensitive user data, enabling insider trading activities. By tracking private wallet transactions, Bauer capitalized on opportunities before public announcements by key influencers. The lack of access control and monitoring in Axiom's backend contributed significantly to these violations. Despite being founded in 2024, Axiom has generated over $390 million in revenue, highlighting its rapid financial success amid operational flaws.

According to ZachXBT, Broox allegedly outlined a plan during a February 2026 recorded call to help Gowno profit $200K by exploiting his insider access at Axiom. This activity aligns with similar schemes dating back to early 2025. Private chats further revealed screenshots of exchange balances, suggesting that these operations were already yielding financial returns.

According to ZachXBT, Broox's primary wallet was identified through private chat messages, and related addresses were mapped out. Due to the significant volume of meme coin trades associated with these addresses, identifying clear instances of insider trading from his wallets is challenging without access to Axiom's internal trade logs. Funds from these addresses were mainly transferred to specific centralized exchange (CEX) deposit addresses, highlighting potential trading activity patterns.

According to @zachxbt, an employee of Axiom Exchange, Broox Bauer (@WheresBroox), is allegedly involved in insider trading by exploiting internal tools to access sensitive user details and track private wallet activity. The lack of access controls within the exchange's system has reportedly enabled such actions, raising concerns over security and ethical practices within the platform.

According to @lookonchain, an anonymous trader used a new wallet to place a $50.7K bet on Axiom being accused of insider trading by ZachXBT when the odds were only 15.1%. This move sparked speculation that the trader had inside information, leading many others to follow suit. As a result, Axiom's odds surpassed Meteora's. The trader then closed their position, securing a $39K profit in just one day.

According to @ai_9684xtpa, Zach's imminent disclosures on insider trading have sparked significant speculation in prediction markets. Axiom has surpassed Meteora as the top contender for potential insider trading exposure with a 37% probability. The unique situation has led market participants to suspect insider traders may be betting on their own companies to profit from anticipated investigations. This development highlights the intricate dynamics of prediction markets and the potential impact on trading strategies.

According to @BullTheoryio, a new lawsuit filed in the U.S. District Court accuses Jane Street of leveraging insider information during the Terra ecosystem's collapse in May 2022. The allegations suggest that the firm profited from the $40 billion downfall of LUNA and UST while exacerbating the system's instability. This development could have significant implications for trading practices and regulatory scrutiny in crypto markets.

According to @ai_9684xtpa, Polymarket has witnessed a trading volume of $2.435 million on bets related to which crypto company ZachXBT will expose for insider trading. Metaora currently leads the predictions with a 30% share, followed by MEXC and other familiar names. ZachXBT has promised to reveal a significant investigation involving a major cryptocurrency company accused of insider trading over an extended period. This has sparked widespread speculation and active discussion among global crypto enthusiasts.

According to @StockMKTNewz, the administrator responsible for winding down Do Kwon’s Terraform Labs has filed a lawsuit against Jane Street, alleging that the firm engaged in insider trading. The accusations claim that Jane Street unlawfully profited and contributed to the collapse of Terraform Labs' cryptocurrency ecosystem. This legal development could have significant implications for crypto trading practices and regulatory scrutiny.

According to the source, Kalshi has resolved a backlog of suspicious activities and is preparing to share details on measures taken against insider trading. This proactive approach underscores Kalshi's commitment to transparency and market integrity, which could influence trader confidence in its platform.

According to @ai_9684xtpa, blockchain investigator ZachXBT has announced an upcoming major investigation into one of the most profitable cryptocurrency companies. The investigation will reveal allegations of prolonged insider trading by multiple employees who misused internal data. Speculation surrounds which top firms might be implicated, with reference to past rankings of leading crypto companies such as Tether, Binance, Coinbase, Circle, and Kraken.

According to ZachXBT, a significant investigation is set to expose insider trading activities within one of the cryptocurrency sector's most profitable companies. The report alleges that multiple employees exploited internal data to gain financial advantages over an extended period. This revelation could have substantial implications for the firm's reputation and the broader crypto market.

According to @BitMEXResearch, Lord Mandelson reportedly informed Jeffrey Epstein of a €500 billion bailout for the Eurozone on May 9, 2010, prior to its official announcement the next morning. The disclosure raises concerns about potential insider trading and its impact on financial markets.

According to @lookonchain, wallet z5m3Ja bought 29.08B $DONT for about $4.1K before Nasdaq-listed DeFi Dev Corp announced the token, and the position reached roughly $1.13M within 3 hours, source @lookonchain with on-chain traces on Solscan. According to @lookonchain, the wallet had been inactive for three months and has only traded $DONT, which @lookonchain flags as suggestive of insider activity, with transactions visible on Solscan. According to @lookonchain, the address has sold 10.6B $DONT for about $182K and still holds 18.5B valued near $955K, indicating ongoing distribution that traders can track on Solscan. According to @lookonchain, the wallet is actively dumping $DONT for profit, so traders can monitor this address on Solscan to gauge real time flow before executing entries or exits.

According to @EvgenyGaevoy, insider trading on prediction markets like Polymarket and Kalshi should not be normalized, and he states he will think less of those who engage in it, signaling reputational risk for market participants, source: X post by @EvgenyGaevoy, Jan 5, 2026. He publicly endorses @karbonbased’s guidance that if you possess material non-public information obtained through private channels, you should not trade the related market, source: X post by @EvgenyGaevoy, Jan 5, 2026; X post by @karbonbased, Jan 5, 2026. The guidance further warns that relying on a technicality that insider trading rules do not apply to CFTC derivatives is unlikely to hold up and may carry criminal risk, including prison, source: X post by @karbonbased, Jan 5, 2026; supported by X post by @EvgenyGaevoy, Jan 5, 2026. Trading takeaway: abstain from executing or signaling trades on Polymarket or Kalshi when in possession of material non-public information to mitigate legal exposure and reputational damage, source: X post by @EvgenyGaevoy, Jan 5, 2026; X post by @karbonbased, Jan 5, 2026.