The Conviction of Japheth Dillman: A Forensic Dissection of Block Bits Capital's Fraud
The Verdict That Speaks in Ledgers The data shows a conviction. On August 25,...
NFT
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0xNeo
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2026-08-26
#fraud
fraud related articles
Prosecutors Blast Mashinsky’s ‘Meritless’ Bid to Walk – Celsius CEO Stays Locked in CeFi’s Legal Graveyard
Federal prosecutors just threw a legal grenade at Alex Mashinsky’s last hope....
Research
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Kaitoshi
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2026-08-20
The Delio Verdict: A 15-Year Sentence That Exposes the Structural Fragility of CeFi’s Trust Model
The 15-year sentence handed to Delio CEO Jeong Sang-ho by the Seoul Southern...
Funding
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Kaitoshi
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2026-08-17
The $1,757 Airdrop Scam: A Lesson in Blockchain Illiteracy
A Chinese man was sentenced to seven months in prison for defrauding a friend...
Price Analysis
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CryptoVault
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2026-08-14
The App Store Predicament: When Trusted Platforms Become Exit Liquidity
Over the past 72 hours, a lawsuit filed against Apple in California has expos...
In-depth
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CryptoNode
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2026-07-29
The Seizure That Proves Crypto's Coming of Age: $25M, a Fraud Ring, and the New Social Contract
We didn’t expect the handcuffs to be digital. But there it was on my desk thi...
Trading
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CryptoSam
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2026-07-22