2/ During August and September, he sold over 35,000 BTC for ETH, using both the SPOT and PERP via Hyperliquid/Hyperunit, employing a series of BTC wallets.
2/ From March to November 2016, @hellochow , provided confidential, non-public information about a potential merger involving Lattice and two firms (Firm-1 and Firm-2) to an individual referred to as CC-1. CC-1 used this insider information to execute profitable securities trades. This scheme constitutes insider trading, as Chow unlawfully shared material non-public insider information, enabling him to gain an unfair advantage in the stock market
2/ But what about Zachary? No one has exposed him yet, but $UAP found something interesting: @zachxbt is one of the biggest holders of corporate Telegram usernames. He’s been quietly building a side hustle while claiming to be the crypto watchdog. 😂 