I noticed an interesting point — recently ZachXBT uncovered a pretty high-profile case of insider trading at one of the major crypto platforms. It turns out that platform employees have been leaking information and trading based on internal data for years. This is a serious story.

What’s important to understand here is that if US regulators start digging into this, all companies with their own tokens could come under scrutiny. Because such insider trading situations are not just rule violations; they pose a direct risk to investors.

I think it’s worth reconsidering risk management approaches for crypto company tokens. While many used to focus only on technicals and fundamentals, now they also need to consider corporate governance and team integrity. ZachXBT constantly exposes such schemes, and his findings are a good signal that we need to be more cautious.

This is especially true for stop-losses and entry points for assets of such companies. If regulators get involved, the price could drop sharply. It’s better to play it safe in advance.