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Site sections8
Topics7
News38
- Trezor warns CryptoBilis buyers after Safe 5 implant report
- Chainalysis reports access to customer contact data
- Binance hack: frozen funds and actual returns
- Bank of England reviews tokenised collateral rules
- ECTEG expands cryptocurrency investigation training
- Zheng Zhao extradited to US over alleged crypto laundering
- Hive and Nefilim affiliate Stryzhak sentenced to 70 months
- US charges six in alleged Madagascar NFT investment scam
- HyperFund: Burton sentenced, Chunga hearing rescheduled
- Celsius: FTC announces $16.5 million resolutions with co-founders
- OneCoin: what the June 2026 FBI remission notice said
- AirBit Club: claim deadline extended to December 2026
- PGI case: FBI update followed Palafox's 20-year sentence
- SafeMoon: court orders Karony to pay $3.35 million in restitution
- Level Up: 8,935 victim alerts reported in March 2026
- Terraform case: Do Kwon sentenced to 15 years in December 2025
- HashFlare: DOJ updates release motions and remission
- OmegaPro: charges allege a $650 million scheme
- Gotbit: SEC files proposed settlement and dismisses Kedrov claims
- Bybit theft: FBI attributed February 2025 incident to North Korea
- CluCoin founder sentenced over gambling with investor funds
- Forcount promoter received 20-year sentence in October 2024
- IcomTech: Mendoza receives 71 months in separate sentencing
- NovaTech archive: SEC alleged $650 million investment scheme
- FTX: Second Circuit affirms Bankman-Fried judgment in June 2026
- CryptoFX: jury finds Ismael Sanchez liable in February 2026
- USI Tech: FBI alleges Jicha violated release conditions
- Mutant Ape Planet: guilty plea confirmed, sentence reported
- MTI consent order required over $1.7 billion in restitution
- EminiFX: $228.6 million restitution ordered in 2026
- Titanium Blockchain: how the 2026 judgment links remedies
- Forsage: extradition update and a November 2026 trial date
- Trade Coin Club: DOJ case page lists Braga trial for March 2027
- BitConnect: SEC reports 2026 judgments against three promoters
- EmpiresX: CFTC reports default judgments against three defendants
- Frosties: Nguyen’s plea and forfeiture confirmed in court order
- Centra Tech: co-founder sentenced over false claims
- BitClub: indictment dismissed against Goettsche in July 2026
Analysis33
- KuCoin’s regional exit: what it means for withdrawals
- Why a hardware wallet cannot make a dangerous token approval safe
- What proof of reserves cannot tell you
- HyperFund: daily reward arithmetic is not a business model
- Celsius: why withdrawal promises need their own evidence
- OneCoin: separate a compensation notice from a recovery pitch
- AirBit Club: recovering assets is not compensating victims
- PGI: a sentencing headline needs a later-status check
- SafeMoon: locked liquidity is a claim about permissions
- Level Up: prevented losses are not recovered funds
- UST's recovered peg was an outcome, not proof of its mechanism
- HashFlare: a mining dashboard is not evidence of mining capacity
- OmegaPro: moving an account does not prove repayment
- Gotbit: trading volume is not automatically independent demand
- Bybit: attribution does not explain cause or recovery
- CluCoin: a roadmap pivot does not explain treasury spending
- Forcount: when a rescue token becomes another funding request
- IcomTech: a polished event was not evidence of a working business
- NovaTech: commission incentives belong in the evidence picture
- FTX: the gap between custody promises and privileged access
- CryptoFX: verify the regulator's case independently
- USI Tech: why crypto-loss figures need a valuation date
- Mutant Ape Planet: delays and fraud are not the same
- MTI: restitution, penalties and recoveries are different numbers
- EminiFX: why steady weekly returns did not prove trading profits
- Titanium Blockchain: a white paper is not proof
- Forsage: open code does not make a model sustainable
- Trade Coin Club: fast trades did not explain payouts
- BitConnect: the trading bot did not explain returns
- EmpiresX: AI branding did not substantiate guaranteed returns
- Frosties: planned fundraising is not a completed loss
- Centra Tech: credibility borrowed from names and logos
- BitClub: recruitment rewards did not verify mining economics
Guides33
- Passkey, TOTP or SMS: secure your exchange account
- Fake exchange support: how to verify a request
- How to check and revoke token approvals
- Map a crypto investment scheme across changing brand names
- How to check a crypto platform's insurance claim
- Verify a crypto compensation programme before submitting a claim
- Build a private evidence folder for a crypto compensation claim
- How to track a crypto case from charges to sentence
- What to ask when a token website says liquidity is locked
- Verify a call or message claiming to warn you about crypto fraud
- How to question an algorithmic stablecoin's stability claim
- Questions to ask before relying on a cloud-mining dashboard
- What to verify when an investment platform moves your account
- How to check a token's trading-volume ranking
- How to read a blockchain theft advisory
- Verify an NFT or wallet message claiming to be a victim notice
- How to document a blocked crypto withdrawal
- How to check a crypto offer presented at an event
- Check the incentives behind a crypto referral
- A practical checklist for checking a crypto custody claim
- Verify a regulatory warning when a promoter says it is fake
- How to record a crypto loss and its value
- Document an NFT roadmap without treating every delay as fraud
- Read a crypto restitution headline without assuming a payout
- Check a weekly return statement against actual evidence
- Audit a crypto white paper's credibility claims
- Read a smart-contract income pitch as a flow-of-funds question
- Evaluate a high-frequency crypto trading claim
- Check a crypto trading-bot pitch without trusting its dashboard
- How to check an AI investment claim
- Preserve evidence when an NFT project disappears
- Verify a crypto project's claimed partnership
- Check if a crypto offer is available in your country
Project dossiers34
- AirBit Club
- Binance
- BitClub Network
- BitConnect
- Bybit theft of February 2025
- Celsius Network
- Centra Tech
- Chainalysis
- CluCoin and CLU LLC
- CryptoFX LLC
- EminiFX
- EmpiresX
- Forcount and Weltsys
- Forsage
- Frosties NFT charging record
- FTX and Alameda Research
- Gotbit
- HashFlare and Polybius
- HyperFund and associated brands
- IcomTech
- KuCoin
- Mirror Trading International
- Mutant Ape Planet
- NovaTech Ltd.
- OmegaPro and Broker Group transfer claims
- OneCoin
- Operation Level Up and investment-fraud prevention
- Praetorian Group International
- SafeMoon
- Terraform Labs, UST and LUNA
- Titanium Blockchain Infrastructure Services
- Trade Coin Club
- Trezor
- USI Tech