👽💵 A Strange Return of a Polymarket Trader After a Year of Silence!
Trader SCssss suddenly returned and spent $150,000 on a bet that the United States will confirm the existence of extraterrestrial beings before 2027, while the odds were only 16.8%.
🤔 A puzzling question: Does he have insider information?
Just a reminder: A year ago, he bet on Harris winning the U.S. elections and lost $50,000… It seems that taking risks is part of his style!
🚨 Axiom Exchange Scandal in Brief… Exploitation of Internal Data for Secret Trading!
A new investigation reveals that an employee at Axiom Exchange named Broox Bauer (known as @WheresBroox) is accused of exploiting internal tools to access sensitive user data, with the aim of tracking their private wallets and conducting Insider Trading since the beginning of 2025.
📌 What happened?
▪️ Broox (a senior BD employee in New York) was able – according to recordings – to track any user via referral code or wallet address or UID, and access complete details about their activity. ▪️ Footage from an internal dashboard was leaked showing private wallets of traders without their knowledge. ▪️ A private group created a file compiling wallet addresses of KOLs obtained from the internal system. ▪️ Some influencers confirmed that the leaked data about their wallets is accurate. ▪️ The recordings show a scheme to achieve profits of up to $200,000 by exploiting this internal access.
⚠️ The most concerning: The report indicates a weakness or absence of access control systems within the company, despite being one of the fastest-growing trading platforms (established 2024 and achieving hundreds of millions in revenue).
So far, there has been no announcement of criminal charges, but given that the accused is in New York, the case may fall under the jurisdiction of federal prosecutors there.
The big question now: Was management aware? And will we witness lawsuits or official investigations soon?
CryptoInMENA
·
--
🚨 A massive investigation shakes one of the most profitable crypto companies!
Famous data analyst ZachXBT revealed shocking news…
🗓️ On February 26, a major investigation targeting one of the most profit-generating cryptocurrency companies will be published.
According to what he indicated, there are several employees within the company who exploited confidential internal data to carry out insider trading operations over a long period! 😳
If this information is confirmed, we may witness strong repercussions on the company's reputation and investor confidence in the market.
👀 We await the full details as soon as they are released…
Trader pepe1stbuyer.eth — who made over 1.4 million dollars (a return of 6,965x 😳) from $PEPE — is back on the scene.
📌 New deal: Spent 8.92 ETH (approximately 16.5 thousand dollars) To buy 2.13 million $EDEL
Reminder 👇 This is the same trader who bought $PEPE when the market cap was just under 16 thousand dollars! Invested 201 dollars to buy 5.4 trillion PEPE… And the result was profits exceeding 1.4 million dollars 💰
Now all eyes are on $EDEL 👀 Will history repeat itself? Or was the first strike exceptional?
🚨 A failed attack on #Lighter ends with a loss of 5.3 million dollars!
The whale 0x5F64 tried to manipulate the price of the currency $ARC by opening a massive long position on the Lighter platform… but the plan completely backfired on him 👇
🔹 Deposited 8.39M USDC 🔹 Built a massive long position of 210 million ARC (worth 20.45M$) 🔹 Pushed the price up to 0.15$
But the surprise? 😏 Another whale had bought 16.2M ARC two months ago for 573K$ and took advantage of the pump.
💰 Gradual selling (DCA):
Sold 9.8M ARC at 0.115$
Gained 1.13M$
Still holding 6.4M ARC (303K$)
Realized profits close to 861K$
After the dumping wave… the price collapsed 📉 And the 210M ARC position was completely liquidated.
In the end: 🔻 0x5F64 withdrew the remaining funds (3.06M USDC) 🔻 and exited with an estimated total loss of 5.3 million dollars
🎯 The lesson? The market is unforgiving… even whales can be caught.