Crypto: ZachXBT Announces the Result of a Major Investigation on February 26

As if market volatility was not enough, a new announcement is shaking the crypto community. This refers to a tweet recently posted by ZachXBT, a renowned onchain investigator. He promises the publication of a major investigation on February 26. We tell you more in the following paragraphs.

ZachXBT prepares a major revelation in the crypto universe

A well-known figure in the crypto sphere, ZachXBT stands out for several onchain investigations exposing fraud, hacks, and manipulations. His credibility is based on blockchain analyses that are both detailed and well-documented.

This time, he talks about an investigation targeting one of the most profitable companies in the cryptocurrency sector. According to his announcement, several employees allegedly exploited sensitive internal information to carry out operations akin to insider trading over a prolonged period.

No company has been named at this stage. The full publication will occur on February 26.

Insider trading: a structural risk for the crypto market

In the crypto world, early access to certain information can generate significant gains. Announcements of listings, partnerships, or strategic decisions directly influence liquidity and volatility.

An abusive use of internal data undermines investors’ trust. The fact is that the crypto market largely relies on transparency and fair access to information. Any suspicion of undue advantage thus questions the system’s integrity.

Several insider trading cases have already marked the industry in recent years. Each episode has strengthened calls for stricter governance and increased regulatory oversight.

A statement that could shake the crypto industry

The term used by ZachXBT in his tweet intrigues: a company among the most profitable. Such an entity often plays a central role in the liquidity and stability of the crypto market. If the accusations are confirmed, the consequences could therefore include:

• increased volatility;
• strengthening of internal controls;
• additional regulatory pressure.

At this stage, no public evidence accompanies the announcement. The crypto sector is now awaiting the complete revelations.

Thus, February 26 could mark a key moment for transparency and governance in the crypto industry. A case to follow closely!