{"investigation":{"slug":"axiom-exchange-employee-insider-trading-scandal","entity_name":"Axiom Exchange — Employee Insider Trading Scandal","trust_score":20,"severity_base":26,"score_modifier":-5.88,"confidence":0.8,"status":"published","content_type":"investigation","summary":"Axiom Exchange is a Y Combinator-backed, non-custodial Solana trading terminal founded in 2024 that generated over $390 million in revenue within roughly a year of launch. On February 26, 2026, blockchain investigator ZachXBT alleged that senior business development employee Broox Bauer and associates abused internal customer support dashboards with little to no access controls to look up private user and KOL wallet data and front-run trades for roughly ten months or more, with alleged profits reported at over $400,000; a secondary controversy involved alleged insider betting on a Polymarket contract about the investigation's target. Axiom said it was shocked, revoked access to the tools and pledged to investigate, but no regulatory or criminal action had been publicly announced as of mid-2026.","sections":[{"content":"Axiom (axiom.trade) is a non-custodial Solana trading terminal that combines spot execution, token discovery, memecoin sniping, whale-wallet tracking, copy-trading, Hyperliquid perpetuals, yield products, and prediction markets in a single interface. It was founded in 2024 by Henry Zhang (known online as 'Mist') and Preston Ellis (known online as 'Cal'), both in their early twenties. Reports differ on their education: one account describes them as recent graduates of UC San Diego and UC Berkeley respectively, while another describes both as 22-year-old UC San Diego graduates. Zhang previously worked on generative AI for advertisements at TikTok; Ellis had interned at DoorDash. Jordan 'Cobie' Fish is described as a mentor or adviser to the founders. Axiom participated in Y Combinator's Winter 2025 batch, raised a $500,000 pre-seed round led by Y Combinator in March 2025, launched in early access in late January 2025 and opened to the general public in mid-February 2025. It generated over $100 million in cumulative revenue within its first 129 days, held more than 50% market share among Solana trading terminals as of mid-2025, and set a Y Combinator revenue record, reportedly generating over $390 million in total revenue by early 2026. Reporting also cites approximately $15 billion in processed trading volume and more than 4.3 million monthly visitors by the time of the allegations. Axiom does not require KYC and markets itself as privacy-preserving and non-custodial, yet it operated internal support and analytics dashboards that allowed employees to search users by referral code, wallet address, or user ID and retrieve linked wallet addresses, transaction histories, referral codes, and account identifiers.","heading":"Company Overview","sources":[{"url":"https://www.coindesk.com/markets/2026/02/26/zachxbt-alleges-axiom-employee-conducted-insider-trading","name":"ZachXBT alleges Axiom employee conducted insider trading — CoinDesk","type":"news_article","credibility":1},{"url":"https://decrypt.co/359223/y-combinator-backed-axiom-employees-accused-insider-trading-zachxbt","name":"Y Combinator-Backed Axiom Exchange Employees Accused of Insider Trading — Decrypt","type":"news_article","credibility":2},{"url":"https://www.ycombinator.com/companies/axiom","name":"Axiom — Y Combinator company page","type":"official","credibility":1},{"url":"https://www.dlnews.com/articles/defi/axiom-employees-accused-of-insider-trading-using-sensitive-customer-data/","name":"Solana trading platform employees accused of insider trading using sensitive customer data — DL News","type":"news_article","credibility":2},{"url":"https://www.theblock.co/post/355676/axiom-exchange-hits-100-million-in-revenue-just-four-months-after-launch","name":"Axiom exchange hits $100 million in revenue just four months after launch — The Block","type":"news_article","credibility":2},{"url":"https://blockworks.com/news/axiom-ycombinator-startup-solana-memecoin-revenue-10m","name":"Meet Y Combinator's memecoin bet that made $10M last week — Blockworks","type":"news_article","credibility":2},{"url":"https://solanafloor.com/news/axiom-sets-new-crypto-record-on-solana-hits-100-million-revenue-in-just-129-days","name":"Axiom sets new crypto record on Solana: Hits $100 million revenue in just 129 days — Solana Floor","type":"news_article","credibility":2}],"severity":"low"},{"content":"On February 26, 2026, blockchain investigator ZachXBT published an investigation alleging that Broox Bauer (@WheresBroox), a senior business development employee based in New York, abused Axiom's internal customer support dashboard, described as a 'God mode' tool, to access sensitive user data and share it with outside individuals to front-run trades. According to ZachXBT, the tools allowed lookups by referral code, wallet address, or user ID and returned a user's full wallet list with date and time stamps, wallets the user was tracking, transaction histories, wallet nicknames, and linked account identifiers. In a recorded private group call from early February 2026 cited in the investigation, Bauer is alleged to have said: 'if you have a wallet or a ref code or a user ID, any of those three, I can find out anything to do with that person... I can probably research about 10 to 20 wallets each day'; other reports quote him as saying he could 'track any Axiom user' and would limit lookups to '10-20 wallets initially so it does not look that suspicious,' scaling gradually. On the same call Bauer allegedly outlined a plan for an associate to generate $200,000 quickly by exploiting his access. The alleged targets were prominent crypto key opinion leaders (KOLs), including traders identified as 'Jerry,' 'Monix,' and 'Marcell,' whose private wallet activity was allegedly tracked before they publicly promoted token positions. Specific incidents cited include an April 2025 screenshot of private wallets connected to 'Jerry' and an August 2025 screenshot of registration details and linked wallet addresses for 'Monix,' alongside discussion of looking up users who traded the $AURA memecoin. The data was allegedly compiled into a shared Google Sheet of KOL wallet addresses. The alleged purpose was to monitor early token accumulation by influential traders before public promotion, then enter positions ahead of price moves. Multiple individuals whose wallets appeared on the spreadsheet independently confirmed to ZachXBT that the data attributed to them was accurate. Total alleged profits from the broader scheme were reported by several outlets as exceeding $400,000, a figure not individually confirmed with complete on-chain attribution. ZachXBT noted that 'without access to Axiom's internal logs,' it was 'difficult to establish high-confidence examples of insider trading based solely on onchain data.'","heading":"Insider Trading Allegations","sources":[{"url":"https://www.coindesk.com/markets/2026/02/26/zachxbt-alleges-axiom-employee-conducted-insider-trading","name":"ZachXBT alleges Axiom employee conducted insider trading — CoinDesk","type":"news_article","credibility":1},{"url":"https://www.dlnews.com/articles/defi/axiom-employees-accused-of-insider-trading-using-sensitive-customer-data/","name":"Solana trading platform employees accused of insider trading using sensitive customer data — DL News","type":"news_article","credibility":2},{"url":"https://www.theblock.co/post/391423/zachxbt-investigation-into-alleged-employee-insider-trading","name":"ZachXBT names Axiom in investigation into alleged employee insider trading — The Block","type":"news_article","credibility":2},{"url":"https://crypto.news/zachxbt-axiom-employees-insider-trading-report-2026/","name":"Breaking: ZachXBT accuses Axiom employees of insider trading — crypto.news","type":"news_article","credibility":2},{"url":"https://cryptopotato.com/leaked-call-private-wallets-200k-plan-inside-the-axiom-insider-trading-allegations/","name":"Leaked Call, Private Wallets, $200K Plan: Inside the Axiom Insider Trading Allegations — CryptoPotato","type":"news_article","credibility":2},{"url":"https://x.com/zachxbt/status/2027016082536714503","name":"ZachXBT on X — founding and revenue context","type":"social_media","credibility":3},{"url":"https://www.panewslab.com/en/articles/019c9ce8-7c27-771b-9de0-f5eecdc9b650","name":"ZachXBT's In-Depth Investigation: A Complete Record of the Axiom Insider Trading Scandal — PANews","type":"research","credibility":2},{"url":"https://panews.io/articles/019c9ce8-7c27-771b-9de0-f5eecdc9b650","name":"PANews: ZachXBT's In-Depth Investigation: A Complete Record of the Axiom Insider Trading Scandal (panews.io)","type":"research","credibility":2},{"url":"https://blocknow.com/axiom-wallet-tracking-scandal-tied-to-400k-polymarket-insider-bets/","name":"Axiom Wallet Tracking Scandal Tied To $400K Polymarket Insider Bets — BlockNow","type":"news_article","credibility":2},{"url":"https://coin360.com/news/zachxbt-axiom-insider-trading-polymarket-38m-bets","name":"Coin360: ZachXBT Exposes Axiom as $38M Bet Erupts","type":"news_article","credibility":2}],"severity":"critical"},{"content":"Beyond Bauer, ZachXBT's investigation named or referenced several individuals. Ryan (online handle Ryucio), described as another Axiom business development employee, is alleged in the recorded call to have used the internal dashboard to look up users on behalf of third parties. Gowno (also known as Seb), described as a recently hired Axiom moderator and close associate of Bauer, is identified as the intended beneficiary of the $200,000 profit plan outlined in the February 2026 recording. A further moderator known as 'Mystery,' described as a friend of Ryan who joined Axiom as a moderator, was also mentioned, though direct evidence of Mystery's participation was characterized as limited. A KOL named Marcell is described as a target of the alleged scheme, with a noted reputation for undisclosed wallet-based trading. Axiom's founders, Henry Zhang and Preston Ellis, were not alleged to have had prior knowledge of or involvement in the scheme. All allegations against these individuals derive from ZachXBT's investigation; no charges or convictions had been filed as of June 2026.","heading":"Named Individuals and Alleged Roles","sources":[{"url":"https://coinpedia.org/news/investigator-reveals-year-long-insider-trading-at-axiom-dex-platform/","name":"Investigator Reveals Year-long Insider Trading at Axiom DEX Platform — Coinpedia","type":"news_article","credibility":2},{"url":"https://www.panewslab.com/en/articles/019c9ce8-7c27-771b-9de0-f5eecdc9b650","name":"ZachXBT's In-Depth Investigation: A Complete Record of the Axiom Insider Trading Scandal — PANews","type":"research","credibility":2},{"url":"https://panews.io/articles/019c9ce8-7c27-771b-9de0-f5eecdc9b650","name":"PANews: ZachXBT's In-Depth Investigation: A Complete Record of the Axiom Insider Trading Scandal (panews.io)","type":"research","credibility":2},{"url":"https://blocknow.com/axiom-wallet-tracking-scandal-tied-to-400k-polymarket-insider-bets/","name":"Axiom Wallet Tracking Scandal Tied To $400K Polymarket Insider Bets — BlockNow","type":"news_article","credibility":2},{"url":"https://coingape.com/zachxbt-names-axiom-exchange-in-alleged-employee-crypto-insider-trading-investigation/","name":"ZachXBT Names Axiom Exchange in Alleged Employee Crypto Insider Trading Investigation — CoinGape","type":"news_article","credibility":2},{"url":"https://crypto.news/zachxbt-axiom-employees-insider-trading-report-2026/","name":"Breaking: ZachXBT accuses Axiom employees of insider trading — crypto.news","type":"news_article","credibility":2}],"severity":"high"},{"content":"Accounts differ on how long the alleged abuse ran. ZachXBT's investigation, as reported by CoinDesk, DL News and PANews, places the misconduct at approximately ten months or '10+ months' before February 2026, beginning shortly after Axiom's January 2025 launch, with Bauer allegedly starting lookups in early 2025. Other accounts describe it as running approximately 10 to 13 months, and Coinpedia characterized it as 'year-long'. One timeline places the scheme beginning 'in earnest' in April 2025, when the first screenshot was allegedly shared.","heading":"Duration of the Alleged Scheme","sources":[{"url":"https://www.coindesk.com/markets/2026/02/26/zachxbt-alleges-axiom-employee-conducted-insider-trading","name":"ZachXBT alleges Axiom employee conducted insider trading — CoinDesk","type":"news_article","credibility":1},{"url":"https://www.dlnews.com/articles/defi/axiom-employees-accused-of-insider-trading-using-sensitive-customer-data/","name":"Solana trading platform employees accused of insider trading using sensitive customer data — DL News","type":"news_article","credibility":2},{"url":"https://panews.io/articles/019c9ce8-7c27-771b-9de0-f5eecdc9b650","name":"PANews: ZachXBT's In-Depth Investigation: A Complete Record of the Axiom Insider Trading Scandal (panews.io)","type":"research","credibility":2},{"url":"https://coinpedia.org/news/investigator-reveals-year-long-insider-trading-at-axiom-dex-platform/","name":"Investigator Reveals Year-long Insider Trading at Axiom DEX Platform — Coinpedia","type":"news_article","credibility":2}],"severity":"medium"},{"content":"ZachXBT's investigation stated that 'there was little to no monitoring or access controls in place to mitigate this abuse from happening in the very beginning.' Business development employees reportedly retained the same backend access as customer support staff, with no role-based restrictions on what data they could query, even though such visibility should have been limited to support roles. Despite positioning itself as a non-custodial, privacy-preserving trading terminal, Axiom operated dashboards accessible to at least business development and moderation staff that exposed comprehensive user wallet information. Because Axiom does not require KYC, the linkage of pseudonymous wallet addresses to platform accounts is precisely the data an adversarial insider could exploit, and on a trading platform strategy confidentiality is material. The reported lack of internal alerting or audit logging meant access patterns could not easily be reviewed after the fact, limiting the company's ability to quantify the scope of the abuse. Forbes described the incident as emblematic of 'crypto's recurring governance failure,' noting that the company's rapid growth had not been matched by proportional investment in internal security. These access patterns, if confirmed, would represent a significant data security and compliance failure for a platform handling billions of dollars in user trading volume. Axiom stated it removed access to the relevant tools but did not publish details of any remediation, third-party audit, or enhanced access control policy as of June 2026. The scandal prompted broader discussion about the absence of privacy guarantees on trading front-ends that aggregate user wallet identity data on top of public blockchains.","heading":"Internal Access Controls and Governance Failures","sources":[{"url":"https://www.forbes.com/sites/boazsobrado/2026/02/26/axiom-became-ycs-biggest-hit-then-someone-was-watching/","name":"Axiom Became YC's Biggest Hit. But Someone Was Watching — Forbes","type":"news_article","credibility":1},{"url":"https://www.dlnews.com/articles/defi/axiom-employees-accused-of-insider-trading-using-sensitive-customer-data/","name":"Solana trading platform employees accused of insider trading using sensitive customer data — DL News","type":"news_article","credibility":2},{"url":"https://www.ainvest.com/news/axiom-exchange-insider-trading-scandal-exposes-crypto-prediction-markets-2602/","name":"Axiom Exchange Insider Trading Scandal Exposes Crypto Prediction Markets — Ainvest","type":"news_article","credibility":2},{"url":"https://cryptonews.com/news/axiom-crypto-data-scandal-insider-trading-governance-failures/","name":"Axiom Crypto Exposed: ZachXBT Alleges $400k Insider Trading — CryptoNews","type":"news_article","credibility":2},{"url":"https://cryptobriefing.com/axiom-insider-trading-zachxbt/","name":"ZachXBT alleges Axiom staff members abused internal access for insider trading — Crypto Briefing","type":"news_article","credibility":2},{"url":"https://defirate.com/news/axiom-insider-data-abuse-allegations-expose-crypto-compliance-gaps/","name":"Axiom Insider Data Abuse Allegations Expose Crypto Compliance Gaps — DeFi Rate","type":"news_article","credibility":2},{"url":"https://www.tradingview.com/news/99Bitcoins:351a5884f094b:0-axiom-exchange-insider-trading-scandal-is-your-trading-data-being-used-against-you/","name":"TradingView News: Axiom Exchange Insider Trading Scandal: Is Your Trading Data Being Used Against You?","type":"news_article","credibility":2},{"url":"https://99bitcoins.com/news/altcoins/axiom-exchange-insider-trading-scandal/","name":"Axiom Exchange Insider Trading Scandal: Is Your Trading Data Being Used Against You? — 99Bitcoins","type":"news_article","credibility":2}],"severity":"high"},{"content":"ZachXBT identified what he described as Bauer's primary on-chain wallet (FarpaWkzio7WQVpQeu2eURvNQZ3pCBZupJ95wUjoHcUN) and mapped a cluster of related addresses, tracing fund flows to deposit addresses on centralized exchanges; five CEX deposit addresses were identified. He cautioned that on-chain positioning ahead of trades could have alternative explanations absent internal timestamps, so establishing a definitive causal chain between unauthorized data access and profitable trades requires Axiom's internal logs. The evidentiary weight therefore rests substantially on the recorded audio call and the April and August 2025 screenshots attributed to Bauer, which showed internal dashboard data including linked wallet addresses and registration details, and on confirmation from KOLs named on the spreadsheet that their data was accurate. ZachXBT has a documented track record of investigations covered by outlets including CoinDesk and The Block; he stated he was retained to investigate the matter independently, though the retaining party was not disclosed. The core allegation, that Bauer accessed user data without authorization and shared it for trading purposes, is corroborated by multiple outlets and by Axiom's public statement acknowledging that someone on its team abused internal tools. The Polymarket-related allegations rely on analysts and aggregators (Lookonchain, Polysights) rather than court-verified records and should be treated as medium-confidence. No independent forensic audit of Axiom's systems had been published as of June 2026.","heading":"On-Chain Evidence and Investigative Methodology","sources":[{"url":"https://www.coindesk.com/markets/2026/02/26/zachxbt-alleges-axiom-employee-conducted-insider-trading","name":"ZachXBT alleges Axiom employee conducted insider trading — CoinDesk","type":"news_article","credibility":1},{"url":"https://www.theblock.co/post/391423/zachxbt-investigation-into-alleged-employee-insider-trading","name":"ZachXBT names Axiom in investigation into alleged employee insider trading — The Block","type":"news_article","credibility":2},{"url":"https://panews.io/articles/019c9ce8-7c27-771b-9de0-f5eecdc9b650","name":"PANews: ZachXBT's In-Depth Investigation: A Complete Record of the Axiom Insider Trading Scandal (panews.io)","type":"on_chain","credibility":2},{"url":"https://cryptorank.io/news/feed/d9599-axiom-insider-trading-polymarket-scandal","name":"Axiom Insider Trading Scandal: Shocking Front-Running on Polymarket Exposed — CryptoRank","type":"news_article","credibility":2},{"url":"https://www.cryptopolitan.com/insiders-cashed-in-before-axiom-reveal-wallets-bagged-1m-on-polymarket/","name":"Insiders cashed in before Axiom reveal, Wallets bagged $1M on Polymarket — Cryptopolitan","type":"on_chain","credibility":2},{"url":"https://blocknow.com/axiom-wallet-tracking-scandal-tied-to-400k-polymarket-insider-bets/","name":"Axiom Wallet Tracking Scandal Tied To $400K Polymarket Insider Bets — BlockNow","type":"on_chain","credibility":2},{"url":"https://www.cryptoninjas.net/news/zachxbt-exposes-390m-axiom-exchange-insider-trading-scandal-in-nyc/","name":"ZachXBT Exposes $390M Axiom Exchange Insider Trading Scandal in NYC — CryptoNinjas","type":"news_article","credibility":2}],"severity":"high"},{"content":"A Polymarket contract titled 'Which crypto company will ZachXBT expose for insider trading?' launched on February 23, 2026, after ZachXBT teased an upcoming insider trading investigation. Reports differ on its total volume: approximately $39.7 million (CoinDesk-cited figure), approximately $39 million, $38 to $40 million, and 'nearly $40 million' in various reports. ZachXBT contacted Axiom for comment before publishing; during this advance-notice window information about the report allegedly leaked, and coordinated bets were placed while the Axiom outcome was trading at approximately 13.8% probability. Lookonchain identified 12 wallets that collectively profited over $1 million by positioning on Axiom before the reveal. Polysights separately flagged five wallets that wagered approximately $50,000 and withdrew $266,000, and two newly created wallets collectively placed $59,800 approximately three hours before the reveal and received $109,000 shortly after. The largest single position was held by an account labeled 'predictorxyz,' which accumulated 477,415 Axiom shares at an average price of $0.14; reports put its profit at approximately $411,000 (roughly a sevenfold return), approximately $410,000, or approximately $400,000 (CoinTelegraph). Separately, wallet address 0x054eC2F0cCfdaE941 reportedly placed a $212,563 bet and received a $421,496 payout, approximately 198% returns; researchers traced connections between this wallet and addresses associated with Bauer, though ownership was not definitively confirmed. Reports differ on how this is characterized: some describe wallets connected to Bauer as having profited approximately $421,000, and others describe wallets allegedly connected to Bauer's associates as having profited approximately $400,000. Community researchers also alleged that Pump.fun employees placed five- and six-figure bets with advance knowledge of the report; this was not confirmed by ZachXBT and should be treated as low-confidence. CoinDesk and Yahoo Finance reported that Polymarket's offshore structure and absence of identity verification made attribution difficult without exchange cooperation, and the identities of those who bet ahead of the reveal had not been publicly confirmed as of June 2026. The episode created a noted irony: an investigation exposing insider trading was itself surrounded by alleged insider trading on a prediction market designed around it.","heading":"Polymarket Prediction Market — Secondary Insider Trading Allegations","sources":[{"url":"https://www.coindesk.com/markets/2026/02/27/polymarket-bettors-appear-to-have-insider-traded-on-a-market-designed-to-catch-insider-traders","name":"Polymarket bettors appear to have insider-traded on a market designed to catch insider traders — CoinDesk","type":"news_article","credibility":1},{"url":"https://www.cryptopolitan.com/insiders-cashed-in-before-axiom-reveal-wallets-bagged-1m-on-polymarket/","name":"Insiders cashed in before Axiom reveal, Wallets bagged $1M on Polymarket — Cryptopolitan","type":"news_article","credibility":2},{"url":"https://www.thecoinrepublic.com/2026/02/28/zachxbt-axiom-expose-sparked-411-polymarket-returns-as-an-insider-bet-at-13-8-odds/","name":"ZachXBT Axiom Expose Sparked 411% Polymarket Returns — The Coin Republic","type":"news_article","credibility":2},{"url":"https://blocknow.com/axiom-wallet-tracking-scandal-tied-to-400k-polymarket-insider-bets/","name":"Axiom Wallet Tracking Scandal Tied To $400K Polymarket Insider Bets — BlockNow","type":"news_article","credibility":2},{"url":"https://polymarket.com/event/which-crypto-company-will-zachxbt-expose-for-insider-trading","name":"Which crypto company will ZachXBT expose for insider trading? — Polymarket","type":"other","credibility":2},{"url":"https://cryptorank.io/news/feed/d9599-axiom-insider-trading-polymarket-scandal","name":"Axiom Insider Trading Scandal: Shocking Front-Running on Polymarket Exposed — CryptoRank","type":"news_article","credibility":2},{"url":"https://finance.yahoo.com/news/axiom-crypto-exposed-zachxbt-alleges-122625589.html","name":"Axiom Crypto Exposed: ZachXBT Alleges $400k Insider Trading — Yahoo Finance","type":"news_article","credibility":2},{"url":"https://finance.yahoo.com/news/zachxbt-axiom-expos-had-bigger-073842441.html","name":"Yahoo Finance: ZachXBT's Axiom Expose Had a Bigger Problem: Prediction Market Insiders","type":"news_article","credibility":2},{"url":"https://coin360.com/news/zachxbt-axiom-insider-trading-polymarket-38m-bets","name":"Coin360: ZachXBT Exposes Axiom as $38M Bet Erupts","type":"news_article","credibility":2},{"url":"https://cointelegraph.com/news/polymarket-bets-zachxbt-investigation-axiom","name":"Polymarket user gains $400K betting on ZachXBT investigation — CoinTelegraph","type":"news_article","credibility":1},{"url":"https://www.ainvest.com/news/axiom-insider-scandal-flow-shock-390m-revenue-platform-2602/","name":"Axiom Insider Scandal: Flow Shock to a $390M Revenue Platform — Ainvest","type":"news_article","credibility":2},{"url":"https://cryptorank.io/news/feed/4008b-suspected-insider-traders-make-over-1-million-on-axiom-probe","name":"Suspected Insider Traders Make Over $1 Million on Axiom Probe — CryptoRank","type":"news_article","credibility":2}],"severity":"high"},{"content":"Axiom's founders were given advance notice of ZachXBT's findings. Following publication on February 26, 2026, Axiom issued a public statement: 'We are shocked and disappointed to hear that someone on our team abused internal customer support tools to look up user wallets. We have removed access to these tools and will continue to investigate and hold the offending parties responsible.' The company revoked access to the implicated dashboards and said it was conducting an internal investigation; one report described a full internal audit as underway. Bauer was reported to have been suspended pending investigation, although the company's initial statement did not confirm terminations of named employees. Axiom did not disclose the scope of affected user data, the number of users whose wallet information was accessed, the findings of any internal investigation, or any compensation mechanism for affected users, and no independent forensic audit or third-party security review had been published as of June 2026. ZachXBT recommended that the founders 'thoroughly investigate this abuse of power and consider taking legal action' against those involved, and stated he presented his findings regardless of whether the founders were aware of the abuse.","heading":"Company Response","sources":[{"url":"https://www.coindesk.com/markets/2026/02/26/zachxbt-alleges-axiom-employee-conducted-insider-trading","name":"ZachXBT alleges Axiom employee conducted insider trading — CoinDesk","type":"news_article","credibility":1},{"url":"https://www.dlnews.com/articles/defi/axiom-employees-accused-of-insider-trading-using-sensitive-customer-data/","name":"Solana trading platform employees accused of insider trading using sensitive customer data — DL News","type":"news_article","credibility":2},{"url":"https://www.theblock.co/post/391423/zachxbt-investigation-into-alleged-employee-insider-trading","name":"ZachXBT names Axiom in investigation into alleged employee insider trading — The Block","type":"news_article","credibility":2},{"url":"https://crypto.ro/en/news/zachxbt-released-results-of-axiom-insider-trading-investigation/","name":"ZachXBT released results of Axiom insider trading investigation — Crypto.ro","type":"news_article","credibility":2},{"url":"https://www.thestreet.com/crypto/markets/another-crypto-executive-accused-of-insider-trading","name":"The Street: Another crypto executive accused of insider trading","type":"news_article","credibility":2},{"url":"https://nationaltoday.com/us/ny/new-york/news/2026/02/26/y-combinator-backed-axiom-exchange-employees-accused-of-insider-trading/","name":"Y Combinator-Backed Axiom Exchange Employees Accused of Insider Trading — National Today / NYC Today","type":"news_article","credibility":2}],"severity":"medium"},{"content":"As of June 2026, no formal regulatory action by the SEC, CFTC, DOJ or any other authority, and no indictment or civil complaint, had been publicly announced against Axiom, Broox Bauer, or the other named individuals; all allegations remain legally unproven. ZachXBT pointed to the U.S. Attorney's Office for the Southern District of New York (SDNY) as the likely venue given Bauer's New York residence; the SDNY has been the most active federal venue for crypto-related fraud prosecutions, including cases against FTX's Sam Bankman-Fried and Terraform Labs' Do Kwon. No referral to SDNY or any law enforcement agency has been confirmed in public reporting. Axiom is a non-custodial platform that does not hold customer funds, and the legal framework for insider trading charges involving memecoins and Solana-native tokens without formal securities classification remains unsettled; whether the conduct could constitute securities or commodities fraud, wire fraud, computer fraud under the CFAA, or another offense would depend on prosecutorial decisions and how regulators characterize the services and assets involved. The DOJ and CFTC announced parallel enforcement actions in April and May 2026 against individuals who used material non-public information to trade on prediction market platforms, establishing a framework that could apply to the Polymarket dimension of the Axiom allegations; no direct connection between those cases and Axiom has been publicly confirmed.","heading":"Regulatory and Legal Status","sources":[{"url":"https://www.coindesk.com/markets/2026/02/26/zachxbt-alleges-axiom-employee-conducted-insider-trading","name":"ZachXBT alleges Axiom employee conducted insider trading — CoinDesk","type":"news_article","credibility":1},{"url":"https://en.cryptonomist.ch/2026/02/26/axiom-insider-trading/","name":"Axiom insider trading: senior staffer alleged misconduct — Cryptonomist","type":"news_article","credibility":2},{"url":"https://www.dwt.com/blogs/financial-services-law-advisor/2026/05/doj-cftc-case-employee-prediction-market-trading","name":"DOJ and CFTC Bring Another Insider Trading Case Involving Prediction Markets — Davis Wright Tremaine","type":"regulatory","credibility":1},{"url":"https://www.foley.com/insights/publications/2026/05/insider-predicting-cftcs-first-action-and-how-we-got-here/","name":"Insider Predicting? CFTC's First Action — and How We Got Here — Foley & Lardner","type":"regulatory","credibility":1},{"url":"https://www.thestreet.com/crypto/markets/another-crypto-executive-accused-of-insider-trading","name":"The Street: Another crypto executive accused of insider trading","type":"news_article","credibility":2},{"url":"https://www.ccn.com/education/crypto/zachxbt-insider-trading-expose-crypto-firm-revealed/","name":"CCN: ZachXBT Alleges Insider Trading and Data Abuse by Axiom Exchange Employees in Explosive Report","type":"news_article","credibility":2},{"url":"https://www.dlnews.com/articles/defi/axiom-employees-accused-of-insider-trading-using-sensitive-customer-data/","name":"Solana trading platform employees accused of insider trading using sensitive customer data — DL News","type":"news_article","credibility":2}],"severity":"medium"},{"content":"The ZachXBT report received wide coverage within hours of publication, including in CoinDesk, The Block, DL News, Forbes, Yahoo Finance, Coinpedia, CCN, and numerous crypto-native outlets. Community researchers independently attempted to trace additional wallet connections.","heading":"Media Coverage","sources":[{"url":"https://www.kucoin.com/news/flash/zachxbt-exposes-axiom-exchange-s-alleged-insider-trading-scandal","name":"ZachXBT Exposes Alleged Insider Trading Scandal at Axiom Exchange — KuCoin","type":"news_article","credibility":2},{"url":"https://cryptonews.com.au/news/axiom-employees-exposed-for-insider-trading-after-latest-zachxbt-investigation-drops-133066/","name":"Axiom Employees Exposed For Insider Trading After Latest ZachXBT Investigation Drops — CryptoNews AU","type":"news_article","credibility":2},{"url":"https://99bitcoins.com/news/altcoins/axiom-exchange-insider-trading-scandal/","name":"Axiom Exchange Insider Trading Scandal: Is Your Trading Data Being Used Against You? — 99Bitcoins","type":"news_article","credibility":2}],"severity":"low"}],"timeline":[{"date":"2024","event":"Axiom Exchange founded by Henry Zhang (Mist) and Preston Ellis (Cal); later accepted into Y Combinator's Winter 2025 batch.","source":"DL News / Forbes","source_url":"https://www.dlnews.com/articles/defi/axiom-employees-accused-of-insider-trading-using-sensitive-customer-data/"},{"date":"2025","event":"Axiom launches in early access on Solana following the Y Combinator Winter 2025 batch, then opens publicly; business development staff have broad access to internal user dashboard tools.","source":"The Block / Blockworks","source_url":"https://www.theblock.co/post/355676/axiom-exchange-hits-100-million-in-revenue-just-four-months-after-launch"},{"date":"2025","event":"Alleged internal data access scheme begins shortly after launch; Bauer allegedly starts with 10 to 20 wallet lookups to avoid suspicion. ZachXBT places the misconduct over 10+ months before February 2026.","source":"DL News / BlockNow / PANews","source_url":"https://blocknow.com/axiom-wallet-tracking-scandal-tied-to-400k-polymarket-insider-bets/"},{"date":"2025-03","event":"Axiom raises a $500,000 pre-seed round led by Y Combinator.","source":"Solana Floor","source_url":"https://solanafloor.com/news/axiom-sets-new-crypto-record-on-solana-hits-100-million-revenue-in-just-129-days"},{"date":"2025-04","event":"Broox Bauer allegedly shares a screenshot from the internal dashboard exposing private wallets, connected addresses and registration details of a trader identified as 'Jerry'; one account says the scheme began in earnest at this point.","source":"CryptoPotato / BlockNow / PANews","source_url":"https://cryptopotato.com/leaked-call-private-wallets-200k-plan-inside-the-axiom-insider-trading-allegations/"},{"date":"2025-08","event":"Registration details and linked wallet addresses for a trader known as 'Monix' allegedly shared; the group allegedly discusses looking up traders of the $AURA memecoin.","source":"crypto.news / PANews","source_url":"https://crypto.news/zachxbt-axiom-employees-insider-trading-report-2026/"},{"date":"2026-02","event":"Recorded private group call allegedly captures Broox Bauer describing internal lookup capabilities and outlining a plan for moderator Gowno (Seb) to earn $200,000 via privileged access.","source":"CoinDesk","source_url":"https://www.coindesk.com/markets/2026/02/26/zachxbt-alleges-axiom-employee-conducted-insider-trading"},{"date":"2026-02","event":"ZachXBT teases an upcoming insider trading investigation; Polymarket market 'Which crypto company will ZachXBT expose for insider trading?' launches and draws roughly $38-40 million in volume before settlement.","source":"CoinDesk / CoinTelegraph","source_url":"https://www.coindesk.com/markets/2026/02/27/polymarket-bettors-appear-to-have-insider-traded-on-a-market-designed-to-catch-insider-traders"},{"date":"2026-02","event":"ZachXBT contacts Axiom's founders for comment before publishing; information allegedly leaks and coordinated Polymarket bets are placed at about 13.8% probability that Axiom will be named.","source":"CryptoRank","source_url":"https://cryptorank.io/news/feed/d9599-axiom-insider-trading-polymarket-scandal"},{"date":"2026-02","event":"ZachXBT publishes his investigation on X naming Axiom Exchange, Broox Bauer and associates, alleging 10+ months of unauthorized internal data access used to front-run trades and alleged profits exceeding $400,000.","source":"CoinDesk","source_url":"https://www.coindesk.com/markets/2026/02/26/zachxbt-alleges-axiom-employee-conducted-insider-trading"},{"date":"2026-02","event":"Axiom issues public statement expressing shock and disappointment, removes access to the implicated internal tools, and pledges continued investigation.","source":"The Block / DL News","source_url":"https://www.theblock.co/post/391423/zachxbt-investigation-into-alleged-employee-insider-trading"},{"date":"2026-02","event":"CoinDesk reports Polymarket bettors appear to have 'insider-traded on a market designed to catch insider traders'; Lookonchain identifies 12 wallets with over $1 million in combined pre-reveal profits, and on-chain researchers allege some wallets are connected to Bauer or his associates.","source":"CoinDesk / Cryptopolitan","source_url":"https://www.coindesk.com/markets/2026/02/27/polymarket-bettors-appear-to-have-insider-traded-on-a-market-designed-to-catch-insider-traders"},{"date":"2026-02","event":"Polymarket contract resolves near 100% certainty; wallet 0x054eC2F0cCfdaE941 reportedly collects a $421,496 payout on a $212,563 bet.","source":"CryptoRank","source_url":"https://cryptorank.io/news/feed/d9599-axiom-insider-trading-polymarket-scandal"}],"sources_used":[{"url":"https://www.coindesk.com/markets/2026/02/26/zachxbt-alleges-axiom-employee-conducted-insider-trading","name":"ZachXBT alleges Axiom employee conducted insider trading — CoinDesk","type":"news_article","archive_url":"http://web.archive.org/web/20260522154358/https://www.coindesk.com/markets/2026/02/26/zachxbt-alleges-axiom-employee-conducted-insider-trading","credibility":1,"archive_timestamp":"2026-05-22T15:43:58+00:00"},{"url":"https://www.forbes.com/sites/boazsobrado/2026/02/26/axiom-became-ycs-biggest-hit-then-someone-was-watching/","name":"Axiom Became YC's Biggest Hit. But Someone Was Watching — Forbes","type":"news_article","archive_url":"http://web.archive.org/web/20260310132158/https://www.forbes.com/sites/boazsobrado/2026/02/26/axiom-became-ycs-biggest-hit-then-someone-was-watching/","credibility":1,"archive_timestamp":"2026-03-10T13:21:58+00:00"},{"url":"https://www.coindesk.com/markets/2026/02/27/polymarket-bettors-appear-to-have-insider-traded-on-a-market-designed-to-catch-insider-traders","name":"Polymarket bettors appear to have insider-traded on a market designed to catch insider traders — CoinDesk","type":"news_article","archive_url":"http://web.archive.org/web/20260308215732/https://www.coindesk.com/markets/2026/02/27/polymarket-bettors-appear-to-have-insider-traded-on-a-market-designed-to-catch-insider-traders","credibility":1,"archive_timestamp":"2026-03-08T21:57:32+00:00"},{"url":"https://www.dlnews.com/articles/defi/axiom-employees-accused-of-insider-trading-using-sensitive-customer-data/","name":"Solana trading platform employees accused of insider trading using sensitive customer data — DL News","type":"news_article","archive_url":"http://web.archive.org/web/20260617075042/https://www.dlnews.com/articles/defi/axiom-employees-accused-of-insider-trading-using-sensitive-customer-data/","credibility":2,"archive_timestamp":"2026-06-17T07:50:42+00:00"},{"url":"https://www.theblock.co/post/391423/zachxbt-investigation-into-alleged-employee-insider-trading","name":"ZachXBT names Axiom in investigation into alleged employee insider trading — The Block","type":"news_article","archive_url":"http://web.archive.org/web/20260528005941/https://www.theblock.co/post/391423/zachxbt-investigation-into-alleged-employee-insider-trading","credibility":2,"archive_timestamp":"2026-05-28T00:59:41+00:00"},{"url":"https://decrypt.co/359223/y-combinator-backed-axiom-employees-accused-insider-trading-zachxbt","name":"Y Combinator-Backed Axiom Exchange Employees Accused of Insider Trading — Decrypt","type":"news_article","archive_url":"http://web.archive.org/web/20260315201751/https://decrypt.co/359223/y-combinator-backed-axiom-employees-accused-insider-trading-zachxbt","credibility":2,"archive_timestamp":"2026-03-15T20:17:51+00:00"},{"url":"https://www.cryptoninjas.net/news/zachxbt-exposes-390m-axiom-exchange-insider-trading-scandal-in-nyc/","name":"ZachXBT Exposes $390M Axiom Exchange Insider Trading Scandal in NYC — CryptoNinjas","type":"news_article","archive_url":"http://web.archive.org/web/20260316212335/https://www.cryptoninjas.net/news/zachxbt-exposes-390m-axiom-exchange-insider-trading-scandal-in-nyc/","credibility":2,"archive_timestamp":"2026-03-16T21:23:35+00:00"},{"url":"https://www.ainvest.com/news/axiom-exchange-insider-trading-scandal-exposes-crypto-prediction-markets-2602/","name":"Axiom Exchange Insider Trading Scandal Exposes Crypto Prediction Markets — Ainvest","type":"news_article","archive_url":null,"credibility":2,"archive_error":"error:no-request","archive_status":"unarchivable","archive_timestamp":null},{"url":"https://crypto.news/zachxbt-axiom-employees-insider-trading-report-2026/","name":"Breaking: ZachXBT accuses Axiom employees of insider trading — crypto.news","type":"news_article","archive_url":"http://web.archive.org/web/20260312165425/https://crypto.news/zachxbt-axiom-employees-insider-trading-report-2026/","credibility":2,"archive_timestamp":"2026-03-12T16:54:25+00:00"},{"url":"https://www.cryptopolitan.com/insiders-cashed-in-before-axiom-reveal-wallets-bagged-1m-on-polymarket/","name":"Insiders cashed in before Axiom reveal, Wallets bagged $1M on Polymarket — Cryptopolitan","type":"news_article","archive_url":"http://web.archive.org/web/20260314102235/https://www.cryptopolitan.com/insiders-cashed-in-before-axiom-reveal-wallets-bagged-1m-on-polymarket/","credibility":2,"archive_timestamp":"2026-03-14T10:22:35+00:00"},{"url":"https://www.thecoinrepublic.com/2026/02/28/zachxbt-axiom-expose-sparked-411-polymarket-returns-as-an-insider-bet-at-13-8-odds/","name":"ZachXBT Axiom Expose Sparked 411% Polymarket Returns — The Coin Republic","type":"news_article","archive_url":"http://web.archive.org/web/20260727015515/https://www.thecoinrepublic.com/2026/02/28/zachxbt-axiom-expose-sparked-411-polymarket-returns-as-an-insider-bet-at-13-8-odds/","credibility":2,"archive_timestamp":"2026-07-27T01:55:15+00:00"},{"url":"https://blocknow.com/axiom-wallet-tracking-scandal-tied-to-400k-polymarket-insider-bets/","name":"Axiom Wallet Tracking Scandal Tied To $400K Polymarket Insider Bets — BlockNow","type":"news_article","archive_url":"http://web.archive.org/web/20260518144400/https://blocknow.com/axiom-wallet-tracking-scandal-tied-to-400k-polymarket-insider-bets/","credibility":2,"archive_timestamp":"2026-05-18T14:44:00+00:00"},{"url":"https://coingape.com/zachxbt-names-axiom-exchange-in-alleged-employee-crypto-insider-trading-investigation/","name":"ZachXBT Names Axiom Exchange in Alleged Employee Crypto Insider Trading Investigation — CoinGape","type":"news_article","archive_url":"http://web.archive.org/web/20260725035354/https://coingape.com/zachxbt-names-axiom-exchange-in-alleged-employee-crypto-insider-trading-investigation/","credibility":2,"archive_timestamp":"2026-07-25T03:53:54+00:00"},{"url":"https://yellow.com/news/insider-trading-allegations-hit-axiom-over-access-to-private-wallet-information","name":"Insider Trading Allegations Hit Axiom Over Access To Private Wallet Information — Yellow.com","type":"news_article","archive_url":"https://web.archive.org/web/20260801231913/https://yellow.com/news/insider-trading-allegations-hit-axiom-over-access-to-private-wallet-information","credibility":2,"archive_timestamp":"2026-08-01T23:19:13+00:00"},{"url":"https://cryptopotato.com/leaked-call-private-wallets-200k-plan-inside-the-axiom-insider-trading-allegations/","name":"Leaked Call, Private Wallets, $200K Plan: Inside the Axiom Insider Trading Allegations — CryptoPotato","type":"news_article","archive_url":"http://web.archive.org/web/20260525183218/https://cryptopotato.com/leaked-call-private-wallets-200k-plan-inside-the-axiom-insider-trading-allegations/","credibility":2,"archive_timestamp":"2026-05-25T18:32:18+00:00"},{"url":"https://cryptobriefing.com/axiom-insider-trading-zachxbt/","name":"ZachXBT alleges Axiom staff members abused internal access for insider trading — Crypto Briefing","type":"news_article","archive_url":"http://web.archive.org/web/20260312020519/https://cryptobriefing.com/axiom-insider-trading-zachxbt/","credibility":2,"archive_timestamp":"2026-03-12T02:05:19+00:00"},{"url":"https://en.cryptonomist.ch/2026/02/26/axiom-insider-trading/","name":"Axiom insider trading: senior staffer alleged misconduct — Cryptonomist","type":"news_article","archive_url":"https://web.archive.org/web/20261002054033/https://en.cryptonomist.ch/2026/02/26/axiom-insider-trading/","credibility":2,"archive_timestamp":"2026-10-02T05:40:33+00:00"},{"url":"https://polymarket.com/event/which-crypto-company-will-zachxbt-expose-for-insider-trading","name":"Which crypto company will ZachXBT expose for insider trading? — Polymarket","type":"other","archive_url":"http://web.archive.org/web/20260306112653/https://polymarket.com/event/which-crypto-company-will-zachxbt-expose-for-insider-trading","credibility":2,"archive_timestamp":"2026-03-06T11:26:53+00:00"},{"url":"https://x.com/zachxbt/status/2027016082536714503","name":"ZachXBT on X — founding and revenue context","type":"social_media","archive_url":null,"credibility":3,"archive_timestamp":null},{"url":"https://www.ycombinator.com/companies/axiom","name":"Axiom — Y Combinator company page","type":"official","archive_url":"http://web.archive.org/web/20260724104241/https://www.ycombinator.com/companies/axiom","credibility":1,"archive_timestamp":"2026-07-24T10:42:41+00:00"},{"url":"https://www.theblock.co/post/355676/axiom-exchange-hits-100-million-in-revenue-just-four-months-after-launch","name":"Axiom exchange hits $100 million in revenue just four months after launch — The Block","type":"news_article","archive_url":"http://web.archive.org/web/20260726161409/https://www.theblock.co/post/355676/axiom-exchange-hits-100-million-in-revenue-just-four-months-after-launch","credibility":2,"archive_timestamp":"2026-07-26T16:14:09+00:00"},{"url":"https://blockworks.com/news/axiom-ycombinator-startup-solana-memecoin-revenue-10m","name":"Meet Y Combinator's memecoin bet that made $10M last week — Blockworks","type":"news_article","archive_url":null,"credibility":2,"archive_error":"error:no-request","archive_status":"unarchivable","archive_timestamp":null},{"url":"https://www.panewslab.com/en/articles/019c9ce8-7c27-771b-9de0-f5eecdc9b650","name":"ZachXBT's In-Depth Investigation: A Complete Record of the Axiom Insider Trading Scandal — PANews","type":"research","archive_url":"http://web.archive.org/web/20260411051548/https://www.panewslab.com/en/articles/019c9ce8-7c27-771b-9de0-f5eecdc9b650","credibility":2,"archive_timestamp":"2026-04-11T05:15:48+00:00"},{"url":"https://coinpedia.org/news/investigator-reveals-year-long-insider-trading-at-axiom-dex-platform/","name":"Investigator Reveals Year-long Insider Trading at Axiom DEX Platform — Coinpedia","type":"news_article","archive_url":"http://web.archive.org/web/20260725084736/https://coinpedia.org/news/investigator-reveals-year-long-insider-trading-at-axiom-dex-platform/","credibility":2,"archive_timestamp":"2026-07-25T08:47:36+00:00"},{"url":"https://cryptorank.io/news/feed/d9599-axiom-insider-trading-polymarket-scandal","name":"Axiom Insider Trading Scandal: Shocking Front-Running on Polymarket Exposed — CryptoRank","type":"news_article","archive_url":"http://web.archive.org/web/20260726085708/https://cryptorank.io/news/feed/d9599-axiom-insider-trading-polymarket-scandal","credibility":2,"archive_timestamp":"2026-07-26T08:57:08+00:00"},{"url":"https://finance.yahoo.com/news/axiom-crypto-exposed-zachxbt-alleges-122625589.html","name":"Axiom Crypto Exposed: ZachXBT Alleges $400k Insider Trading — Yahoo Finance","type":"news_article","archive_url":"http://web.archive.org/web/20260228044640/https://finance.yahoo.com/news/axiom-crypto-exposed-zachxbt-alleges-122625589.html","credibility":2,"archive_timestamp":"2026-02-28T04:46:40+00:00"},{"url":"https://crypto.ro/en/news/zachxbt-released-results-of-axiom-insider-trading-investigation/","name":"ZachXBT released results of Axiom insider trading investigation — Crypto.ro","type":"news_article","archive_url":"http://web.archive.org/web/20260228020358/https://crypto.ro/en/news/zachxbt-released-results-of-axiom-insider-trading-investigation/","credibility":2,"archive_timestamp":"2026-02-28T02:03:58+00:00"},{"url":"https://www.dwt.com/blogs/financial-services-law-advisor/2026/05/doj-cftc-case-employee-prediction-market-trading","name":"DOJ and CFTC Bring Another Insider Trading Case Involving Prediction Markets — Davis Wright Tremaine","type":"regulatory","archive_url":"http://web.archive.org/web/20260608060428/https://www.dwt.com/blogs/financial-services-law-advisor/2026/05/doj-cftc-case-employee-prediction-market-trading","credibility":1,"archive_timestamp":"2026-06-08T06:04:28+00:00"},{"url":"https://www.foley.com/insights/publications/2026/05/insider-predicting-cftcs-first-action-and-how-we-got-here/","name":"Insider Predicting? CFTC's First Action — and How We Got Here — Foley & Lardner","type":"regulatory","archive_url":"http://web.archive.org/web/20260517124255/https://www.foley.com/insights/publications/2026/05/insider-predicting-cftcs-first-action-and-how-we-got-here/","credibility":1,"archive_timestamp":"2026-05-17T12:42:55+00:00"},{"url":"https://99bitcoins.com/news/altcoins/axiom-exchange-insider-trading-scandal/","name":"Axiom Exchange Insider Trading Scandal: Is Your Trading Data Being Used Against You? — 99Bitcoins","type":"news_article","archive_url":"http://web.archive.org/web/20260301040309/https://99bitcoins.com/news/altcoins/axiom-exchange-insider-trading-scandal/","credibility":2,"archive_timestamp":"2026-03-01T04:03:09+00:00"},{"url":"https://www.kucoin.com/news/flash/zachxbt-exposes-axiom-exchange-s-alleged-insider-trading-scandal","name":"ZachXBT Exposes Alleged Insider Trading Scandal at Axiom Exchange — KuCoin","type":"news_article","archive_url":"https://web.archive.org/web/20260901101648/https://www.kucoin.com/news/flash/zachxbt-exposes-axiom-exchange-s-alleged-insider-trading-scandal","credibility":2,"archive_timestamp":"2026-09-01T10:16:48+00:00"},{"url":"https://cryptonews.com.au/news/axiom-employees-exposed-for-insider-trading-after-latest-zachxbt-investigation-drops-133066/","name":"Axiom Employees Exposed For Insider Trading After Latest ZachXBT Investigation Drops — CryptoNews AU","type":"news_article","archive_url":"http://web.archive.org/web/20260314092432/https://cryptonews.com.au/news/axiom-employees-exposed-for-insider-trading-after-latest-zachxbt-investigation-drops-133066/","credibility":2,"archive_timestamp":"2026-03-14T09:24:32+00:00"},{"url":"https://panews.io/articles/019c9ce8-7c27-771b-9de0-f5eecdc9b650","name":"PANews: ZachXBT's In-Depth Investigation: A Complete Record of the Axiom Insider Trading Scandal (panews.io)","type":"research","archive_url":"https://web.archive.org/web/20260727002913/https://panews.io/articles/019c9ce8-7c27-771b-9de0-f5eecdc9b650","credibility":2,"archive_timestamp":"2026-07-27T00:29:13+00:00"},{"url":"https://coin360.com/news/zachxbt-axiom-insider-trading-polymarket-38m-bets","name":"Coin360: ZachXBT Exposes Axiom as $38M Bet Erupts","type":"news_article","archive_url":"http://web.archive.org/web/20260312011509/https://coin360.com/news/zachxbt-axiom-insider-trading-polymarket-38m-bets","credibility":2,"archive_timestamp":"2026-03-12T01:15:09+00:00"},{"url":"https://finance.yahoo.com/news/zachxbt-axiom-expos-had-bigger-073842441.html","name":"Yahoo Finance: ZachXBT's Axiom Expose Had a Bigger Problem: Prediction Market Insiders","type":"news_article","archive_url":"http://web.archive.org/web/20260308015531/https://finance.yahoo.com/news/zachxbt-axiom-expos-had-bigger-073842441.html","credibility":2,"archive_timestamp":"2026-03-08T01:55:31+00:00"},{"url":"https://finance.yahoo.com/news/solana-trading-platform-employees-accused-161249622.html","name":"Yahoo Finance: Solana trading platform employees accused of insider trading using sensitive customer data","type":"news_article","archive_url":"https://web.archive.org/web/20260727000531/https://finance.yahoo.com/news/solana-trading-platform-employees-accused-161249622.html","credibility":2,"archive_timestamp":"2026-07-27T00:05:31+00:00"},{"url":"https://www.thestreet.com/crypto/markets/another-crypto-executive-accused-of-insider-trading","name":"The Street: Another crypto executive accused of insider trading","type":"news_article","archive_url":"http://web.archive.org/web/20260227092216/https://www.thestreet.com/crypto/markets/another-crypto-executive-accused-of-insider-trading","credibility":2,"archive_timestamp":"2026-02-27T09:22:16+00:00"},{"url":"https://www.ccn.com/analysis/crypto/axiom-employees-exposed-insider-trading-scandal-zachxbt/","name":"CCN: Axiom Employees Exposed in Massive Insider Trading Scandal","type":"news_article","archive_url":"http://web.archive.org/web/20260227081107/https://www.ccn.com/analysis/crypto/axiom-employees-exposed-insider-trading-scandal-zachxbt/","credibility":2,"archive_timestamp":"2026-02-27T08:11:07+00:00"},{"url":"https://www.ccn.com/education/crypto/zachxbt-insider-trading-expose-crypto-firm-revealed/","name":"CCN: ZachXBT Alleges Insider Trading and Data Abuse by Axiom Exchange Employees in Explosive Report","type":"news_article","archive_url":"http://web.archive.org/web/20260227081031/https://www.ccn.com/education/crypto/zachxbt-insider-trading-expose-crypto-firm-revealed/","credibility":2,"archive_timestamp":"2026-02-27T08:10:31+00:00"},{"url":"https://www.tradingview.com/news/99Bitcoins:351a5884f094b:0-axiom-exchange-insider-trading-scandal-is-your-trading-data-being-used-against-you/","name":"TradingView News: Axiom Exchange Insider Trading Scandal: Is Your Trading Data Being Used Against You?","type":"news_article","archive_url":"http://web.archive.org/web/20260508152248/https://www.tradingview.com/news/99Bitcoins:351a5884f094b:0-axiom-exchange-insider-trading-scandal-is-your-trading-data-being-used-against-you/","credibility":2,"archive_timestamp":"2026-05-08T15:22:48+00:00"},{"url":"https://solanafloor.com/news/axiom-sets-new-crypto-record-on-solana-hits-100-million-revenue-in-just-129-days","name":"Axiom sets new crypto record on Solana: Hits $100 million revenue in just 129 days — Solana Floor","type":"news_article","archive_url":"http://web.archive.org/web/20251212075018/https://solanafloor.com/news/axiom-sets-new-crypto-record-on-solana-hits-100-million-revenue-in-just-129-days","credibility":2,"archive_timestamp":"2025-12-12T07:50:18+00:00"},{"url":"https://cryptonews.com/news/axiom-crypto-data-scandal-insider-trading-governance-failures/","name":"Axiom Crypto Exposed: ZachXBT Alleges $400k Insider Trading — CryptoNews","type":"news_article","archive_url":"http://web.archive.org/web/20260301012027/https://cryptonews.com/news/axiom-crypto-data-scandal-insider-trading-governance-failures/","credibility":2,"archive_timestamp":"2026-03-01T01:20:27+00:00"},{"url":"https://defirate.com/news/axiom-insider-data-abuse-allegations-expose-crypto-compliance-gaps/","name":"Axiom Insider Data Abuse Allegations Expose Crypto Compliance Gaps — DeFi Rate","type":"news_article","archive_url":"http://web.archive.org/web/20260314140922/https://defirate.com/news/axiom-insider-data-abuse-allegations-expose-crypto-compliance-gaps/","credibility":2,"archive_timestamp":"2026-03-14T14:09:22+00:00"},{"url":"https://cointelegraph.com/news/polymarket-bets-zachxbt-investigation-axiom","name":"Polymarket user gains $400K betting on ZachXBT investigation — CoinTelegraph","type":"news_article","archive_url":"http://web.archive.org/web/20260311112115/https://cointelegraph.com/news/polymarket-bets-zachxbt-investigation-axiom","credibility":1,"archive_timestamp":"2026-03-11T11:21:15+00:00"},{"url":"https://www.ainvest.com/news/axiom-insider-scandal-flow-shock-390m-revenue-platform-2602/","name":"Axiom Insider Scandal: Flow Shock to a $390M Revenue Platform — Ainvest","type":"news_article","archive_url":null,"credibility":2,"archive_error":"error:no-request","archive_status":"unarchivable","archive_timestamp":null},{"url":"https://cryptorank.io/news/feed/4008b-suspected-insider-traders-make-over-1-million-on-axiom-probe","name":"Suspected Insider Traders Make Over $1 Million on Axiom Probe — CryptoRank","type":"news_article","archive_url":"https://web.archive.org/web/20260726085157/https://cryptorank.io/news/feed/4008b-suspected-insider-traders-make-over-1-million-on-axiom-probe","credibility":2,"archive_timestamp":"2026-07-26T08:51:57+00:00"},{"url":"https://nationaltoday.com/us/ny/new-york/news/2026/02/26/y-combinator-backed-axiom-exchange-employees-accused-of-insider-trading/","name":"Y Combinator-Backed Axiom Exchange Employees Accused of Insider Trading — National Today / NYC Today","type":"news_article","archive_url":null,"credibility":2,"archive_timestamp":null},{"url":"https://unchainedcrypto.com/zachxbt-accuses-axiom-employee-of-misusing-private-wallet-data/","name":"ZachXBT Alleges Axiom Employee Misused Internal Data — Unchained","type":"news_article","archive_url":"http://web.archive.org/web/20260726160322/https://unchainedcrypto.com/zachxbt-accuses-axiom-employee-of-misusing-private-wallet-data/","credibility":2,"archive_timestamp":"2026-07-26T16:03:22+00:00"},{"url":"https://www.tekedia.com/zachxbt-identifies-axiom-exchanges-broox-bauer-of-abusing-internal-tools-to-access-and-share-sensitive-user-data/","name":"ZachXBT Identifies Axiom Exchange's Broox Bauer of Abusing Internal Tools — Tekedia","type":"news_article","archive_url":"https://web.archive.org/web/20260726230855/https://www.tekedia.com/zachxbt-identifies-axiom-exchanges-broox-bauer-of-abusing-internal-tools-to-access-and-share-sensitive-user-data/","credibility":2,"archive_timestamp":"2026-07-26T23:08:55+00:00"}],"source_tags":[],"addresses":[],"reviewed":true,"reviewed_by":null,"model_used":"claude-code-merge-writer","created_at":"2026-08-01T17:10:02.779221+00:00","updated_at":"2026-10-27T18:41:58.568+00:00"},"source_quality":{"total":49,"tier1":0,"tier2":8,"tier3":1,"unrated":40},"follower_count":null,"content_updated_at":"2026-10-27T18:41:59.199Z","last_fact_checked_at":"2026-10-27T18:41:58.884Z","fact_check_next_allowed_at":"2026-11-03T18:41:58.884Z","update_next_allowed_at":null}