律动BlockBeats|2月 24, 2026 01:58
[ZachXBT Teases Major Investigation, Sparking Speculation: Allegations of Insider Trading in 'Most Profitable Crypto Enterprise,' Prediction Markets and Trump-Linked Projects Under Scrutiny]
BlockBeats News, February 24: According to on-chain investigator ZachXBT's earlier announcement, he will release a major investigation on February 26, involving one of the most profitable enterprises in the crypto industry. Multiple employees are accused of abusing internal data for insider trading over an extended period.
Following this announcement, several crypto KOLs (Key Opinion Leaders) have engaged in discussions on social media. @spacexbt suggested that if the investigation targets prediction market platforms, their employees could theoretically access sensitive information such as outcome determination criteria, market maker positions, liquidity data, and user order flows. Coupled with previous instances of "abnormally high win rates" and cases of massive profits on these platforms, this long-term information asymmetry warrants attention. Earlier media reports also mentioned suspected cases of profiting from geopolitical events on Polymarket, sparking community discussions about insider trading.
Additionally, Crypto Rug Muncher pointed fingers at crypto projects linked to the Trump family, claiming that during the recent USD1 de-pegging incident, public statements and social media actions exacerbated market panic. They also questioned whether projects like WLFI were engaging in internal manipulation and leveraging information advantages. However, these views remain market commentary for now, with no official investigation conclusions yet.
The market is eagerly awaiting the specific details of ZachXBT's investigation, set to be disclosed on February 26.
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