news · Investment schemes
EminiFX: October 2026 orders require $228.6 million in restitution
The CFTC reports restitution, penalties and a July 2026 distribution snapshot, each measuring a different part of the case.
Clarity in a noisy crypto world.
Crypto risk, explained through the evidence.
90 research articles
Source records · Case dossiers · Practical guides
Explore the newsroom
News · Investment schemes
Reset filters14 articles · Page 1 of 2
news · Investment schemes
BitConnect: SEC reports 2026 judgments against three promoters
Separate civil judgments against Noble, Grant and Brown update the earlier Arcaro criminal sentencing record.
news · Investment schemes
Trade Coin Club: DOJ case page lists Braga trial for March 2027
A rescheduled criminal trial sits alongside the earlier SEC allegations; the proceedings have different scopes.
news · Investment schemes
HyperFund case update: DOJ records Burton sentence and revised Chunga hearing
The case page distinguishes individual outcomes from allegations about the wider $1.89 billion scheme.
news · Investment schemes
Forsage: extradition update and a November 2026 trial date
Olena Oblamska's extradition and scheduled trial update the 2023 charging record; the allegations remain contested.
news · Investment schemes
PGI case: FBI update followed Palafox's 20-year sentence
The later record reports flight before prison reporting, illustrating why a sentence is not proof of present custody.
news · Investment schemes
CryptoFX: jury finds Ismael Sanchez liable in February 2026
The civil verdict addresses one lead salesperson and updates the earlier SEC complaint about the wider scheme.
news · Investment schemes
IcomTech: Mendoza receives 71 months in separate sentencing
The December 2025 sentence covers wire-fraud conspiracy and illegal reentry; Carmona's earlier sentence is a separate outcome.
news · Investment schemes
OmegaPro charges described $650 million scheme and failed transfer assurances
The July 2025 indictment announcement challenged return, licensing and post-hack statements.
news · Investment schemes
EmpiresX: CFTC reports default judgments against three defendants
The 2025 civil orders describe a fake brokerage website, commingled funds and monetary sanctions.
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.
Evidence before conclusions.
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
- Primary recordsRead the original source
- Connected claimsTrace what supports each finding
- Review statusSeparate facts from open questions
