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.
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analysis · Investment schemes
Forsage: transparent code does not make an economic model sustainable
A contract can execute its rules while the rules still depend on a continuing supply of new participants.
guide · Investment schemes
Read a smart-contract income pitch as a flow-of-funds question
Identify who pays, who receives and what activity is supposed to generate value outside recruitment.
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.
analysis · Investment schemes
PGI: a sentencing headline needs a later-status check
The case shows why legal outcome, custody and victim process should be tracked as separate fields.
guide · Investment schemes
Build a case timeline without confusing charges, sentence and custody
Track each procedural event separately and preserve the date of the source that supports it.
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.
analysis · Investment schemes
CryptoFX: a promoter cannot determine whether a regulator's case is real
The alleged response to enforcement highlights the importance of an independent verification channel.
guide · Investment schemes
Verify a regulatory warning when a promoter says it is fake
Check the authority's own site and preserve the exact notice, entity and procedural status.
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.
analysis · Investment schemes
IcomTech: a polished event was not evidence of a working business
Visible spending and community enthusiasm can demonstrate promotion without establishing the promised source of returns.
guide · Investment schemes
Evaluate a crypto opportunity introduced at an event or community meeting
Check the product after the presentation, using records that do not depend on the organiser's own social proof.
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
