News · Tokens & NFTs
SafeMoon: court orders Karony to pay $3.35 million in restitution
A May 2026 restitution order follows the 100-month sentence and addresses a defined group of SafeMoon V1 losses.
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Analysis · Tokens & NFTs
SafeMoon: locked liquidity is a claim about permissions
A pool balance and a lock label cannot establish which actors retain the ability to move funds.
Guides · Tokens & NFTs
What to ask when a token website says liquidity is locked
Record the contract, lock duration and control exceptions before interpreting the label.
News · Recovery & reporting
Operation Level Up: March 2026 snapshot reports 8,935 victim alerts
A later DOJ update reports an estimated $562.7 million in prevented payments; this is not money recovered.
Analysis · Recovery & reporting
Operation Level Up: prevented-loss estimates are not recovery statistics
A useful outcome measure still needs its method, date and limits preserved in the headline.
Guides · Recovery & reporting
Verify a call or message claiming to warn you about crypto fraud
Real prevention programmes exist, but their names can also be copied by impersonators.
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.
Guides · 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 · Tokens & NFTs
Titanium Blockchain: 2026 civil judgment links disgorgement to restitution
The signed judgment follows Stollery's criminal sentence and explains why two remedy figures cannot simply be added.
Analysis · Tokens & NFTs
Titanium Blockchain: a white paper is a source of claims, not verification
Technical detail, testimonials and institutional references can all originate from the same interested party.
Guides · Tokens & NFTs
Audit a crypto white paper's credibility claims
Extract the factual assertions about people, clients and institutions before evaluating the technical narrative.