news · Tokens & NFTs
Mutant Ape Planet: guilty plea verified, time-served sentence reported
Michel’s plea is documented in EDNY records. Later reporting describes time served; the signed judgment remains outside the verified source set.
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news · Investment schemes
Forcount promoter received 20-year sentence in October 2024
The record describes false daily profits, blocked withdrawals and a proprietary token sold as complaints grew.
news · Investment schemes
USI Tech: FBI notice records Jicha's alleged pretrial-release violation
A wanted notice updates the January 2024 charging account without establishing a conviction or present location.
news · Investment schemes
NovaTech archive: SEC alleged $650 million investment scheme
The August 2024 complaint targeted principals and promoters and described how investor funds were allegedly used.
news · Investment schemes
MTI consent order required over $1.7 billion in restitution
The September 2023 CFTC announcement distinguished the company order from an earlier judgment against its founder.
news · Tokens & NFTs
Centra Tech archive: co-founder sentenced over fabricated credentials
The March 2021 record identifies false executive, payment-partnership and licensing claims used in token fundraising.
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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.
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