News · Recovery & reporting
OneCoin remission notice: what the June 2026 FBI update established
The official notice identified eligibility, a free application process and a deadline that must not be presented as still open.
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Analysis · Recovery & reporting
OneCoin: separate a compensation notice from a recovery pitch
An official process has a defined authority and terms; scammers can imitate its appearance without acquiring that authority.
Guides · Recovery & reporting
Verify a crypto compensation programme before submitting a claim
Use the government case page as the starting point, then check eligibility, deadlines and fees.
News · Custody & lending
FTX: Second Circuit affirms Bankman-Fried judgment in June 2026
The appellate decision leaves the district-court judgment in place; customer distributions remain a separate process.
Analysis · Custody & lending
FTX: the gap between custody promises and privileged access
How an affiliated trading firm's permissions undermined the exchange's promises about customer deposits.
Guides · Custody & lending
A practical checklist for checking a crypto custody claim
Record the entity, the custody arrangement and the limits of the evidence before relying on a platform's assurances.
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.
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.
Guides · 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 · Recovery & reporting
AirBit Club remission: administrator extends deadline to December 2026
The DOJ-linked administrator lists 11 December 2026; published asset totals need to be kept separate from individual payouts.
Analysis · Recovery & reporting
AirBit Club: asset recovery and victim compensation are different stages
A large forfeiture figure is meaningful, but it is not an individual payout statement.
Guides · Recovery & reporting
Build a private evidence folder for a crypto compensation claim
Organise payments, withdrawals and correspondence without exposing sensitive records to an unsolicited recovery service.