The cryptocurrency world is currently waiting for a major report that could shake the industry. A new ZachXBT insider trading investigation is set to be released on February 26, 2026. The famous blockchain detective announced that he will expose one of the "most profitable businesses" in the sector. He claims that several employees used private internal data to make illegal trades over a long period. This announcement has already reached over 6 million people, causing a lot of worry for major trading platforms.
Source: X(formerly Twitter)
While the detective has not named the company yet, the description of a "highly profitable" firm has limited the options for many people. ZachXBT is well-respected for his deep, evidence-backed reports that often lead to frozen accounts and official legal action. Because of this, many investors are now looking closely at blockchain data to find suspicious activity before the full report comes out.
The news of the ZachXBT insider trading investigation has already caused big moves in prediction markets and on social media. On platforms like Polymarket, traders are betting heavily on which company will be the main target of the report.
Several well-known names are currently being discussed in the crypto community:
Meteora: This Solana-based protocol is currently the top suspect with a 41% chance according to traders.
Pump.fun: The Pump.fun platform for launching new coins is also a major suspect because it made over $600 million in revenue recently.
World Liberty Financial (WLFI): This project linked to Donald Trump has faced many rumors, though its leaders have denied any wrongdoing.
Binance: As the largest crypto exchange in the world, this company is often mentioned during major rumors simply because of its size.
Because of the rumors, World Liberty Financial CEO Zach Witkoff has already called the allegations "malicious nonsense". He explained that his team does not run an exchange and therefore does not have access to the private data needed for insider trading. Even with this denial, the price of the WLFI token was briefly affected by the ZachXBT insider trading investigation news. No company has been officially named or charged in connection with the ZachXBT insider trading investigation as of publication.
This situation highlights a common problem in the crypto market: the risk of employees at big platforms using secret info for personal gain. In traditional banking, there are very strict rules against this behavior that are heavily enforced. However, crypto rules are still being built and vary from country to country. Independent investigators now play a key role in finding these problems and keeping the industry honest.
The upcoming report will be a major test for how crypto companies handle their internal security. If the ZachXBT insider trading investigation provides clear proof, it could lead to legal battles, lost trust, and more pressure from government regulators.
As February 26 gets closer, everyone is waiting to see the actual evidence. If the report includes clear transaction data, it may force all crypto companies to change how they protect their internal information. For now, the industry is in a "wait-and-see" mode, knowing that the final reveal could either expose deep corruption or end one of the biggest rumor cycles in recent history.
Yash Shelke is a crypto news writer with one year of hands-on experience in covering cryptocurrency markets, blockchain technology, and emerging Web3 trends. His work focuses on breaking crypto news, token price analysis, on-chain data insights, and market sentiment during high-volatility events.
With a strong interest in DeFi protocols, altcoins, and macro crypto cycles, Yash aims to deliver clear, data-backed, and reader-friendly content for both retail investors and seasoned traders. His analytical approach helps readers understand not just what is happening in the crypto market, but why it matters.