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.
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Analysis · Investment schemes
OmegaPro: a platform-transfer announcement is not proof of repayment
A new account location can change the interface without answering who owes the money or whether it is accessible.
Guides · Investment schemes
What to verify when an investment platform moves your account
Track the original obligation, the receiving entity and actual access instead of relying on a migration notice.
News · Security incidents
Bybit theft: FBI attributed February 2025 incident to North Korea
The advisory described approximately $1.5 billion stolen and subsequent movement across several blockchains.
Analysis · Security incidents
Bybit: attribution, root cause and recovery are three different claims
An official theft advisory can establish a useful attribution without answering every technical or financial question.
Guides · Security incidents
Read a blockchain theft advisory without overclaiming what it proves
Separate the incident date, attribution, address evidence and any later recovery statement.
News · Tokens & NFTs
CluCoin founder sentenced after investor funds were used for gambling
The February 2025 record traces a charitable token pitch, later project changes and $1.14 million in diverted funds.
Analysis · Tokens & NFTs
CluCoin: a roadmap pivot does not explain treasury spending
Product changes and the use of investor funds should be documented as separate decisions.
Guides · Tokens & NFTs
Verify an NFT or wallet message claiming to be a victim notice
Check the official case information before interacting with a token, link or purported compensation instruction.
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.
Analysis · Investment schemes
EmpiresX: AI branding did not substantiate guaranteed returns
A proprietary system claim can obscure both the source of payouts and the legal identity of an offering.
Guides · Investment schemes
How to read an AI investment claim without mistaking branding for proof
Classify the evidence behind performance, custody and authorisation as three separate questions.