On-chain investigator ZachXBT announced on social media that he will reveal a major investigation on February 26, described as related to “one of the most profitable business models in the cryptocurrency space.” According to initial disclosures, the investigation will accuse multiple employees at a crypto company of abusing internal data to conduct long-term insider trading.
Although the identity of the organization has not been disclosed, the market has quickly become active. Data from Polymarket shows that the Meteora protocol on the Solana platform is currently the most suspected, with a probability reaching 48% before dropping to around 34%, still leading the pack. Other candidates fluctuate around 10%. Investors are now awaiting the full announcement on February 26 to clarify the case.
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