analysis · Tokens & NFTs
Mutant Ape Planet: failed delivery and fraudulent promises are not identical
The plea record turns on intentional conduct and continued representations, not merely an unfulfilled roadmap.
Crypto risk, explained through the evidence.
90 research articles
Source records · Case dossiers · Practical guides
30 articles · Page 3 of 3
analysis · Tokens & NFTs
The plea record turns on intentional conduct and continued representations, not merely an unfulfilled roadmap.
analysis · Investment schemes
A new token claim needs evidence of its own; it does not explain or repair an earlier withdrawal failure.
analysis · Investment schemes
A token quantity, its historical dollar value and a legal loss measure should not be collapsed into one number.
analysis · Investment schemes
A recommendation may be sincere while still carrying a financial incentive that readers need to understand.
analysis · Investment schemes
The CFTC's own warning explains why a multibillion-dollar judgment should not be reported as money already returned.
analysis · Tokens & NFTs
A partnership claim is stronger only when the supposed partner independently confirms its scope.
Record dates identify the source event; publication dates identify our coverage. Analysis and checklists are labelled separately from attributed facts. Topic labels describe coverage, not a verdict on every project.
Published by Crypto Newsroom with AI assistance. Sources, allegations and analysis are distinguished in each article. Independent human review remains pending; source limitations and the date checked are shown explicitly.
The evidence trail