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.
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Investment schemes: news, analysis and practical guides based on original sources. Page 2.
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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 · 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 · Investment schemes
CryptoFX: jury finds Ismael Sanchez liable in February 2026
The civil verdict addresses one lead salesperson and updates the earlier SEC complaint about the wider scheme.
Analysis · Investment schemes
CryptoFX: a promoter cannot determine whether a regulator's case is real
The alleged response to enforcement highlights the importance of an independent verification channel.
Guides · Investment schemes
Verify a regulatory warning when a promoter says it is fake
Check the authority's own site and preserve the exact notice, entity and procedural status.
News · Investment schemes
IcomTech: Mendoza receives 71 months in separate sentencing
The December 2025 sentence covers wire-fraud conspiracy and illegal reentry; Carmona's earlier sentence is a separate outcome.
Analysis · Investment schemes
IcomTech: a polished event was not evidence of a working business
Visible spending and community enthusiasm can demonstrate promotion without establishing the promised source of returns.
Guides · Investment schemes
Evaluate a crypto opportunity introduced at an event or community meeting
Check the product after the presentation, using records that do not depend on the organiser's own social proof.