The $12.7B Silence: CFTC’s Five-Year Ban on FTX Insiders Exposes the Core Rot
Follow the hash, not the hype. On December 20, 2024, the Commodity Futures...
Industry
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CryptoZoe
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2026-08-20
#fraud
fraud related articles
The $640K Trust Wallet Impersonation: A Forensic Breakdown of the Hong Kong Scam and the Real Attack Surface
On an unspecified date in 2025, an 80-year-old Hong Kong retiree lost 500,000...
In-depth
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CryptoNeo
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2026-08-19
The Geometry of Trust: What Delio's 15-Year Sentence Reveals About CeFi's Broken Architecture
Hook Geometry remembers what markets forget. The Delio case is a sculpture of...
Video
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CryptoIvy
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2026-08-18
The $1.2M Lesson: Why CFTC’s Vernon Case Exposes the Fatal Flaw in Opaque Crypto Asset Management
Over the past seven days, the Commodity Futures Trading Commission filed a...
Magazine
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CoinCred
•
2026-07-08
The Vinicius Jr. Token Flood: A Forensic Autopsy of Fame-Backed Fraud
Over the past 72 hours, 247 unauthorized tokens bearing Vinicius Jr.’s name a...
Guide
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0xAlex
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2026-07-06