Close Menu
    Latest Posts

    US wholesale inventories increase for third straight month in April

    June 9, 2026

    Kia recalls over 6,000 Telluride SUVs over seat belt malfunction injury risk

    June 9, 2026

    ‘Dark corners’ authors on setting policy under intense uncertainty

    June 9, 2026
    Facebook X (Twitter) Instagram
    Trending
    • US wholesale inventories increase for third straight month in April
    • Kia recalls over 6,000 Telluride SUVs over seat belt malfunction injury risk
    • ‘Dark corners’ authors on setting policy under intense uncertainty
    • Trump Crypto Ties Hit by Allegations: Did Government Changes Benefit Prediction Markets?
    • Bernstein says the future of tech is quantum. These two stocks have the most upside
    • HSBC Pilots B2B Agentic Payments in Singapore with Mastercard
    • SpaceX IPO: This Will Be the No. 1 Takeaway for Investors in 2026
    • Cotton Holding Firm on Monday
    Facebook X (Twitter) Instagram
    MoneyLister – Smart Investing & Financial NewsMoneyLister – Smart Investing & Financial News
    Wednesday, June 10
    • Home
    • Banking
    • Business
    • Crypto
    • Economy
    • Fintech
    • Investing
    • Markets
    • Stocks
    MoneyLister – Smart Investing & Financial NewsMoneyLister – Smart Investing & Financial News
    Home»Crypto»ZachXBT Insider Trading Report Targets Major Crypto Firm in 2 Days
    Crypto

    ZachXBT Insider Trading Report Targets Major Crypto Firm in 2 Days

    AdminBy AdminFebruary 24, 2026No Comments4 Mins Read
    Share Facebook Twitter Pinterest Copy Link LinkedIn Tumblr Email VKontakte Telegram
    ZachXBT Insider Trading Report Targets Major Crypto Firm in 2 Days
    Share
    Facebook Twitter Pinterest Email Copy Link

    A major shake up could be coming as on chain investigator ZachXBT says he will publish a full insider trading exposé on February 26, targeting what he calls a major industry player tied to systemic market abuse.

    Traders are not waiting. Prediction market volume around the target’s identity has surged toward $3M as participants hedge for potential fallout.

    Right now, odds point toward names like Solana based liquidity protocol Meteora and the Trump backed World Liberty Financial as leading suspects.

    Key Takeaways

    • $6 Million Prediction Market Volume: Trading activity on the ZachXBT investigation market has surpassed $5.6 million as speculators attempt to price in the target’s identity.
    • Meteora at 43% Odds: The Solana-based liquidity layer is currently the betting favorite to be named in the report, followed by infrastructure provider Axiom.
    • Systemic MNPI Abuse: The investigation alleges that multiple employees exploited Material Non-Public Information to execute profitable trades over a prolonged period.

    What Is the ZachXBT MNPI Investigation?

    ZachXBT, known for tracing illicit crypto flows, says a major report is coming on February 26. The target is described as one of the industry’s most profitable firms, with allegations that insiders traded on material non public information to front run announcements.

    NEW: Major investigation dropping February 26 on one of crypto’s most profitable businesses where multiple employees abused internal data to insider trade over a prolonged period of time. pic.twitter.com/Losou2CZ2N

    — ZachXBT (@zachxbt) February 23, 2026

    The case reportedly began with a January Telegram exchange where wallet addresses tied to a firm’s treasury were shared, showing accumulation before public news. That kind of on chain trail can be hard to dismiss and often draws regulatory attention.

    ZachXBT’s track record adds weight. Past investigations have led to frozen funds and law enforcement action. That is why traders see February 26 as a binary event. Either the evidence is strong enough to trigger serious fallout, or the accused project walks away under heavy scrutiny.

    Prediction Markets Hit $3M as ZachXBT Odds Shift to Meteora

    Speculators are already trading on the rumor. On Polymarket, volume on the “Which crypto company will ZachXBT expose?” contract is nearing $6M. Meteora leads with around 42% odds, followed by Axiom at 15% and Pump.fun near 9%.

    Source: Polymarket

    The sharp jump in Meteora’s probability, while others like Jupiter and MEXC lag in single digits, shows concentrated conviction. Big names like Tether, Binance, and Coinbase are listed, but with low odds.

    Still, prediction markets price belief, not proof. They reflect positioning and sentiment ahead of confirmation.

    Why Meteora Is the Leading Suspect in the MNPI Probe

    Meteora has emerged as the top suspect because it fits the profile of a highly profitable Solana based liquidity protocol with access to sensitive incentive data.

    Onchain analysts have flagged wallet clusters interacting with its pools that appear to position ahead of yield adjustments, fueling speculation of potential MNPI abuse.

    Someone created a new Polymarket wallet and spent $5,891 to bet that #Meteora will be accused of insider trading by @zachxbt.
    He also deposited 11,500 $USDC into #Hyperliquid and opened a 3x short on 186,435 $MET($33K).https://t.co/h9LrrgsCK0https://t.co/e2fCQ3Vree pic.twitter.com/zRhEhOBFVg

    — Lookonchain (@lookonchain) February 24, 2026

    If confirmed, the fallout could ripple across the Solana ecosystem, especially if aggregators and routing platforms distance themselves quickly.

    WLFI remains a lower probability but higher impact scenario. Its political ties raise the stakes, and any confirmed insider trading linked to a Trump affiliated project would likely draw immediate regulatory scrutiny. While markets see Meteora as the base case, WLFI represents a volatile tail risk.

    If ZachXBT’s report delivers clear wallet attribution, the targeted token could see a sharp downside within minutes. Until then, prediction market volume reflects positioning, not proof.

    Discover: Here are the crypto likely to explode!

    The post ZachXBT Insider Trading Report Targets Major Crypto Firm in 2 Days appeared first on Cryptonews.

    Crypto Days firm Insider Major report Targets trading ZachXBT
    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email Telegram Copy Link
    Admin
    • Website

    Related Posts

    Crypto

    Trump Crypto Ties Hit by Allegations: Did Government Changes Benefit Prediction Markets?

    June 9, 2026
    Stocks

    Cotton Holding Firm on Monday

    June 9, 2026
    Crypto

    Bitcoin price rebound wobbles as Israel defies Trump and hits Iran, sending oil back toward $100

    June 8, 2026
    Crypto

    Bitcoin ETFs Recorded Their Worst Week Since Inception Amid BTC’s Massive Price Slide

    June 7, 2026
    Banking

    Hot jobs report puts Fed cuts further out of reach as Chair Warsh faces policy tests

    June 6, 2026
    Crypto

    ETH Hits 13 Month Low As BTC, Altcoins Crumble: Is $1.4K Next?

    June 6, 2026
    Add A Comment
    Leave A Reply Cancel Reply

    Top Posts

    US wholesale inventories increase for third straight month in April

    June 9, 2026

    Kia recalls over 6,000 Telluride SUVs over seat belt malfunction injury risk

    June 9, 2026

    ‘Dark corners’ authors on setting policy under intense uncertainty

    June 9, 2026

    Trump Crypto Ties Hit by Allegations: Did Government Changes Benefit Prediction Markets?

    June 9, 2026
    Latest Posts

    Subscribe to News

    Get the latest sports news from NewsSite about world, sports and politics.

    About Us

    Welcome to MoneyLister.com — your trusted source for reliable insights in the world of finance, investing, and digital assets.

    At MoneyLister, our mission is simple: to make complex financial topics easy to understand and accessible to everyone. Whether you're a beginner exploring cryptocurrency, an investor tracking the stock market, or a professional staying updated on global business trends, we provide clear, informative, and up-to-date content to help you stay ahead.

    Facebook X (Twitter) Instagram Pinterest YouTube
    Latest Posts

    US wholesale inventories increase for third straight month in April

    June 9, 2026

    Kia recalls over 6,000 Telluride SUVs over seat belt malfunction injury risk

    June 9, 2026

    ‘Dark corners’ authors on setting policy under intense uncertainty

    June 9, 2026
    Recent Posts
    • US wholesale inventories increase for third straight month in April
    • Kia recalls over 6,000 Telluride SUVs over seat belt malfunction injury risk
    • ‘Dark corners’ authors on setting policy under intense uncertainty
    • Trump Crypto Ties Hit by Allegations: Did Government Changes Benefit Prediction Markets?
    • Bernstein says the future of tech is quantum. These two stocks have the most upside
    © 2026 moneylister. Designed by Pro.
    • About Us
    • Contact Us
    • Privacy Policy
    • Terms and Conditions
    • Disclaimer

    Type above and press Enter to search. Press Esc to cancel.