Investigation / Oct 19, 2026
EminiFX: a regular weekly number can be a designed display
Consistency in a dashboard is not evidence that the underlying trading result exists.
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News, evidence and context
Latest news
All news ↗EminiFX: October 2026 orders require $228.6 million in restitution
BitConnect: SEC reports 2026 judgments against three promoters
Trade Coin Club: DOJ case page lists Braga trial for March 2027
HashFlare: DOJ posts September update on release motions and remission
Analysis
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Mining claims
HashFlare: a mining dashboard is not evidence of mining capacity
The case separates contract sales, displayed output and the physical ability to produce that output.
Market manipulation
Gotbit: trading volume is not automatically independent demand
The record explains how a popularity signal can be produced by coordinated activity rather than distinct investors.
Investment schemes
BitConnect: a trading-bot story did not explain the source of returns
The useful question was where payouts came from, rather than how sophisticated the software sounded.