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axiommisconductinvestigation

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ZachXBT Investigates Employee Misconduct Allegations At AxiomCrypto sleuth ZachXBT posted on X, revealing that the platform he has been investigating is Axiom. In his X thread,  ZachXBT discloses that multiple employees of the cryptocurrency exchange Axiom Exchange are suspected of abusing their access to internal tools to track users' private wallet activities and engage in insider trading. ZachXBT stated that they were commissioned to independently investigate allegations of misconduct at Axiom. The investigation outlines that certain employees allegedly abused the lack of access controls for internal tools to lookup sensitive user details to insider trade by tracking private wallet activity since early 2025. In a clip attached in ZachXBT's X thread, a person can be heard stating he can track any Axiom user via referral code, wallet, or UID. The person is also heard describing researching 10-20 wallets initially and slowly increasing over time "so it does not look that suspicious".ZachXBT stated that he contacted the Axiom team earlier today for their input. He hopes that Axiom's co-founders will further investigate this incident and consider taking legal action against the employees involved.The Axiom team replied on X, with the following 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. This does not represent us as a team, we have always tried to put the user first. We’ll share updates on our twitter as we learn more." 

ZachXBT Investigates Employee Misconduct Allegations At Axiom

Crypto sleuth ZachXBT posted on X, revealing that the platform he has been investigating is Axiom. In his X thread,  ZachXBT discloses that multiple employees of the cryptocurrency exchange Axiom Exchange are suspected of abusing their access to internal tools to track users' private wallet activities and engage in insider trading. ZachXBT stated that they were commissioned to independently investigate allegations of misconduct at Axiom. The investigation outlines that certain employees allegedly abused the lack of access controls for internal tools to lookup sensitive user details to insider trade by tracking private wallet activity since early 2025. In a clip attached in ZachXBT's X thread, a person can be heard stating he can track any Axiom user via referral code, wallet, or UID. The person is also heard describing researching 10-20 wallets initially and slowly increasing over time "so it does not look that suspicious".ZachXBT stated that he contacted the Axiom team earlier today for their input. He hopes that Axiom's co-founders will further investigate this incident and consider taking legal action against the employees involved.The Axiom team replied on X, with the following 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. This does not represent us as a team, we have always tried to put the user first. We’ll share updates on our twitter as we learn more." 
HooLeeSheet005:
What about sol
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Мечи
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🚨 BIG TURNAROUND FOR BITCOIN ETFs? Just when critics were writing obituaries for spot Bitcoin ETFs, the market fired back hard. According to Eric Balchunas of Bloomberg, U.S. spot Bitcoin ETFs pulled in over $500 million in a single day — the strongest inflow in weeks. Even more impressive, the two-day total crossed $750 million, cutting year-to-date outflows to under $2 billion. That kind of surge matters. After weeks of steady bleeding, this sudden demand looks like a power hitter breaking a slump with a home run. Institutions stepped back in aggressively, with products like iShares Bitcoin Trust from BlackRock leading the charge once again. But here’s the real question: Is this the beginning of a sustained rebound — or just a dead cat bounce? Momentum is shifting, sentiment is stabilizing, and Bitcoin’s price action is responding. Yet confirmation requires consistency. One explosive day does not define a trend. What matters now is whether inflows continue over the next several sessions. ETF flows are one of the cleanest signals of institutional conviction. If capital keeps rotating back into these vehicles, it could mark the start of a broader recovery phase for BTC. Smart money is watching closely. Stay sharp. The next few days could define the narrative for Q1. #JaneStreet10AMDump #MarketRebound #AxiomMisconductInvestigation #BitcoinGoogleSearchesSurge #NVDATopsEarnings
🚨 BIG TURNAROUND FOR BITCOIN ETFs?

Just when critics were writing obituaries for spot Bitcoin ETFs, the market fired back hard.

According to Eric Balchunas of Bloomberg, U.S. spot Bitcoin ETFs pulled in over $500 million in a single day — the strongest inflow in weeks. Even more impressive, the two-day total crossed $750 million, cutting year-to-date outflows to under $2 billion.

That kind of surge matters.

After weeks of steady bleeding, this sudden demand looks like a power hitter breaking a slump with a home run. Institutions stepped back in aggressively, with products like iShares Bitcoin Trust from BlackRock leading the charge once again.

But here’s the real question:
Is this the beginning of a sustained rebound — or just a dead cat bounce?

Momentum is shifting, sentiment is stabilizing, and Bitcoin’s price action is responding. Yet confirmation requires consistency. One explosive day does not define a trend. What matters now is whether inflows continue over the next several sessions.

ETF flows are one of the cleanest signals of institutional conviction. If capital keeps rotating back into these vehicles, it could mark the start of a broader recovery phase for BTC.

Smart money is watching closely.

Stay sharp. The next few days could define the narrative for Q1.

#JaneStreet10AMDump #MarketRebound #AxiomMisconductInvestigation #BitcoinGoogleSearchesSurge #NVDATopsEarnings
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Бичи
$ETH shows growing bearish momentum after a $1.30K short liquidation at $2024.69. Sellers are testing support at $2010, and a clear break below could push $ETH toward $2000 and $1985. Resistance levels now stand at $2035 and $2050, which may prevent any significant short-covering rallies. Short targets for traders: TG1 at $2010, TG2 at $2000, TG3 at $1985. Increasing selling volume suggests that short positions are gaining strength, making this an attractive window for disciplined shorts. Pro tip: Open shorts if fails to reclaim $2035 with volume confirmation. Place stop-loss above $2050 to mitigate risks from sudden upward spikes. Patience and strict risk control are key when trading shorts in this volatile setup. #AxiomMisconductInvestigation #BitcoinGoogleSearchesSurge #TrumpStateoftheUnion #JaneStreet10AMDump $ETH {future}(ETHUSDT)
$ETH shows growing bearish momentum after a $1.30K short liquidation at $2024.69. Sellers are testing support at $2010, and a clear break below could push $ETH toward $2000 and $1985. Resistance levels now stand at $2035 and $2050, which may prevent any significant short-covering rallies.
Short targets for traders: TG1 at $2010, TG2 at $2000, TG3 at $1985. Increasing selling volume suggests that short positions are gaining strength, making this an attractive window for disciplined shorts.
Pro tip: Open shorts if fails to reclaim $2035 with volume confirmation. Place stop-loss above $2050 to mitigate risks from sudden upward spikes. Patience and strict risk control are key when trading shorts in this volatile setup.

#AxiomMisconductInvestigation #BitcoinGoogleSearchesSurge #TrumpStateoftheUnion #JaneStreet10AMDump

$ETH
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🚨 Institutions Are Not Playing Around While retail debates the next 5 percent move… is building its own Bitcoin custody and trading infrastructure. Not an ETF. Not temporary exposure. Full in-house custody and exchange solution. This is long-term positioning. Big banks don’t build proprietary systems for hype. They build when they see sustained demand, serious capital flow, and future dominance. Think about it: • Institutional-grade custody • Direct BTC access for wealthy clients • Regulated environment • Deeper liquidity potential This is how adoption really happens — quietly, structurally, strategically. Price may move up and down short term. But infrastructure keeps expanding. Smart money builds in silence. Retail reacts to candles. The real question is not whether institutions are coming. It’s whether you are positioned before they scale in. #JaneStreet10AMDump #MarketRebound #AxiomMisconductInvestigation #BitcoinGoogleSearchesSurge #NVDATopsEarnings
🚨 Institutions Are Not Playing Around

While retail debates the next 5 percent move…

is building its own Bitcoin custody and trading infrastructure.

Not an ETF.
Not temporary exposure.
Full in-house custody and exchange solution.

This is long-term positioning.

Big banks don’t build proprietary systems for hype. They build when they see sustained demand, serious capital flow, and future dominance.

Think about it:

• Institutional-grade custody
• Direct BTC access for wealthy clients
• Regulated environment
• Deeper liquidity potential

This is how adoption really happens — quietly, structurally, strategically.

Price may move up and down short term.
But infrastructure keeps expanding.

Smart money builds in silence.
Retail reacts to candles.

The real question is not whether institutions are coming.

It’s whether you are positioned before they scale in.

#JaneStreet10AMDump #MarketRebound #AxiomMisconductInvestigation #BitcoinGoogleSearchesSurge #NVDATopsEarnings
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Бичи
$PIPPIN USDT Momentum is heating up again. After bottoming around $0.686, price built a clean accumulation range and then exploded toward $0.916. Now trading near $0.90, this structure shows strong bullish continuation with expanding volume and positive MACD momentum on the 1H. The breakout candle from the $0.76–$0.78 zone was decisive — not a weak fake move. Right now the key battle zone sits between $0.88 and $0.86. As long as price holds above this region, bulls remain fully in control and another push toward the $0.916 high becomes very likely. A clean break and hold above $0.916 opens the door toward psychological $1.00, where liquidity and breakout traders will be waiting. If $0.86 fails with strong selling pressure, expect a pullback toward $0.82 and possibly $0.78. That would still keep the broader structure bullish but would reset short-term momentum after the +22% daily move. Support levels are $0.86, $0.82 and $0.78. Major resistance sits at $0.916, then $0.95 and $1.00. Short term bias remains bullish above $0.86. Medium term trend turns extremely strong if $1.00 flips into support. Trade Targets TG1: $0.916 TG2: $0.950 TG3: $1.000 #JaneStreet10AMDump #AxiomMisconductInvestigation #BitcoinGoogleSearchesSurge
$PIPPIN USDT

Momentum is heating up again. After bottoming around $0.686, price built a clean accumulation range and then exploded toward $0.916. Now trading near $0.90, this structure shows strong bullish continuation with expanding volume and positive MACD momentum on the 1H. The breakout candle from the $0.76–$0.78 zone was decisive — not a weak fake move.

Right now the key battle zone sits between $0.88 and $0.86. As long as price holds above this region, bulls remain fully in control and another push toward the $0.916 high becomes very likely. A clean break and hold above $0.916 opens the door toward psychological $1.00, where liquidity and breakout traders will be waiting.

If $0.86 fails with strong selling pressure, expect a pullback toward $0.82 and possibly $0.78. That would still keep the broader structure bullish but would reset short-term momentum after the +22% daily move.

Support levels are $0.86, $0.82 and $0.78. Major resistance sits at $0.916, then $0.95 and $1.00. Short term bias remains bullish above $0.86. Medium term trend turns extremely strong if $1.00 flips into support.

Trade Targets
TG1: $0.916
TG2: $0.950
TG3: $1.000

#JaneStreet10AMDump #AxiomMisconductInvestigation #BitcoinGoogleSearchesSurge
Assets Allocation
Най-голямо прижетание
BTC
78.94%
$DENT {spot}(DENTUSDT) 🚀 DENT — Strong Pump in Progress | What Could Happen Next? If DENT is currently trading around $0.000393 and has already pumped +83%, it clearly shows sudden volume inflow and hype entering the market. Now let’s understand the situation smartly 👇 📊 Current Market Reality Such a strong pump is usually driven by FOMO buying Early buyers often start taking profits → volatility increases After a big pump, consolidation or a pullback is completely normal 📈 Possible Next Targets (Trader View) ✅ $0.00045 – $0.00050 → First resistance zone (short-term slowdown possible) ✅ $0.00060 → Strong momentum area if volume continues 🔥 $0.00075 – $0.00090 → Extended rally zone (only in a strong market) ⚠️ Important Reality Check Another immediate pump after an 80% move is rare A 20–30% dip can be healthy before the next move Late entries carry higher risk 💡 Simple Rule (Trader Logic) 👉 If volume sustains and BTC remains stable → upside continuation possible 👉 If volume drops → short-term correction may occur ⚠️ Educational purpose only — always DYOR & manage risk #JaneStreet10AMDump #MarketRebound #AxiomMisconductInvestigation #STBinancePreTGE #BitcoinGoogleSearchesSurge
$DENT
🚀 DENT — Strong Pump in Progress | What Could Happen Next?
If DENT is currently trading around $0.000393 and has already pumped +83%, it clearly shows sudden volume inflow and hype entering the market. Now let’s understand the situation smartly 👇
📊 Current Market Reality
Such a strong pump is usually driven by FOMO buying
Early buyers often start taking profits → volatility increases
After a big pump, consolidation or a pullback is completely normal
📈 Possible Next Targets (Trader View)
✅ $0.00045 – $0.00050 → First resistance zone (short-term slowdown possible)
✅ $0.00060 → Strong momentum area if volume continues
🔥 $0.00075 – $0.00090 → Extended rally zone (only in a strong market)
⚠️ Important Reality Check
Another immediate pump after an 80% move is rare
A 20–30% dip can be healthy before the next move
Late entries carry higher risk
💡 Simple Rule (Trader Logic) 👉 If volume sustains and BTC remains stable → upside continuation possible
👉 If volume drops → short-term correction may occur
⚠️ Educational purpose only — always DYOR & manage risk
#JaneStreet10AMDump #MarketRebound #AxiomMisconductInvestigation #STBinancePreTGE #BitcoinGoogleSearchesSurge
👑$SOL facing rejection near the $90 zone after a sharp bounce, showing short-term exhaustion.... Small pullback is normal after such a fast move, and price may retest support around $82–$80. 💣 Structure still looks strong overall, so this dip could be a healthy setup before the next push higher. Patience and confirmation are key. 🔑 {spot}(SOLUSDT) #JaneStreet10AMDump #AxiomMisconductInvestigation
👑$SOL facing rejection near the $90 zone after a sharp bounce, showing short-term exhaustion....
Small pullback is normal after such a fast move, and price may retest support around $82–$80.

💣 Structure still looks strong overall, so this dip could be a healthy setup before the next push higher. Patience and confirmation are key. 🔑

#JaneStreet10AMDump #AxiomMisconductInvestigation
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Бичи
$HOT {spot}(HOTUSDT) /USDT – Strong Impulse, Watching Pullback 🔥 $HOT spiked to 0.000487 and now trading around 0.000452. That’s a clean expansion move after consolidation — momentum clearly bullish. Key support: 0.000435–0.000440. If this zone holds, continuation toward 0.00050 → 0.00052 is possible. Break below 0.000435 with volume = pullback toward 0.000405. Pullback Long: Entry: 0.000440–0.000455 TP1: 0.000495 TP2: 0.000520 SL: 0.000420 After a 16% move, manage risk — don’t chase vertical candles. #AxiomMisconductInvestigation #STBinancePreTGE
$HOT
/USDT – Strong Impulse, Watching Pullback 🔥
$HOT spiked to 0.000487 and now trading around 0.000452. That’s a clean expansion move after consolidation — momentum clearly bullish.
Key support: 0.000435–0.000440.
If this zone holds, continuation toward 0.00050 → 0.00052 is possible.
Break below 0.000435 with volume = pullback toward 0.000405.
Pullback Long:
Entry: 0.000440–0.000455
TP1: 0.000495
TP2: 0.000520
SL: 0.000420
After a 16% move, manage risk — don’t chase vertical candles.
#AxiomMisconductInvestigation #STBinancePreTGE
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