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.
Analysis · Page 3
Analysis of crypto fraud cases, custody risks and market claims, grounded in the available evidence. Page 3.
Analysis
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Analysis · Investment schemes
Forcount: when a rescue token becomes another funding request
A new token claim needs evidence of its own; it does not explain or repair an earlier withdrawal failure.
Analysis · Investment schemes
USI Tech: why crypto-loss figures need a valuation date
A token quantity, its historical dollar value and a legal loss measure should not be collapsed into one number.
Analysis · Investment schemes
NovaTech: commission incentives belong in the evidence picture
A recommendation may be sincere while still carrying a financial incentive that readers need to understand.
Analysis · Investment schemes
MTI: restitution, penalties and recoveries are different numbers
The CFTC's own warning explains why a multibillion-dollar judgment should not be reported as money already returned.
Analysis · Tokens & NFTs
Centra Tech: credibility borrowed from names and logos
A partnership claim is stronger only when the supposed partner independently confirms its scope.