Investment schemes · Record Oct 19, 2026
EminiFX: October 2026 orders require $228.6 million in restitution
The CFTC reports restitution, penalties and a July 2026 distribution snapshot, each measuring a different part of the case.
Read the update →Clarity in a noisy crypto world.
Crypto risk, explained through the evidence.
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Source records · Case dossiers · Practical guides
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News
All news →Case updates and dated records. An allegation is not a finding.
Investment schemes · Record Sep 30, 2026
BitConnect: SEC reports 2026 judgments against three promoters
Investment schemes · Record Sep 28, 2026
Trade Coin Club: DOJ case page lists Braga trial for March 2027
Mining claims · Record Sep 24, 2026
HashFlare: DOJ posts September update on release motions and remission
Analysis
All analysis →Understand the mechanism behind the claim.
analysis · Investment schemes
EminiFX: a regular weekly number can be a designed display
Consistency in a dashboard is not evidence that the underlying trading result exists.
analysis · Mining claims
HashFlare: a mining dashboard is not evidence of mining capacity
The case separates contract sales, displayed output and the physical ability to produce that output.
analysis · Market manipulation
Gotbit: trading volume is not automatically independent demand
The record explains how a popularity signal can be produced by coordinated activity rather than distinct investors.
Guides
All guides →Practical checks, evidence worksheets and reporting steps.
guide · Recovery & reporting
Verify a crypto compensation programme before submitting a claim
Use the government case page as the starting point, then check eligibility, deadlines and fees.
guide · Custody & lending
How to check a crypto platform's insurance claim
Turn a vague assurance into a list of specific coverage questions and preserve the original wording.
guide · Security incidents
Read a blockchain theft advisory without overclaiming what it proves
Separate the incident date, attribution, address evidence and any later recovery statement.
Follow the whole case
All dossiers →Related news, analysis and guides, connected to the same original records.
Evidence before conclusions.
Record dates identify the source event; publication dates identify our coverage. Analysis and checklists are labelled separately from attributed facts. Topic labels describe coverage, not a verdict on every project.
Published by Crypto Newsroom with AI assistance. Sources, allegations and analysis are distinguished in each article. Independent human review remains pending; source limitations and the date checked are shown explicitly.
The evidence trail
- Primary recordsRead the original source
- Connected claimsTrace what supports each finding
- Review statusSeparate facts from open questions
