Jeff Yan: The Brainy Ghost Behind Hyperliquid—“No VC, No Token? Think Again.”
Crypto in the Crosshairs: DOJ’s Leaner FCPA Strategy Collides with a Surge in Token-Based Bribery
Explained: Indictments in the Odebrecht Case and the Foreign Corrupt Practices Act (FCPA)
Peter Thiel‑Backed Bullish Targets Wall Street with Secret IPO Filing
BaFin issues Cease and Desist Orders against illegal payment processors Widestep and WebMaster Solutions
Alleged binary options scammer Joshua Cartu sends greetings from Moscow
Investor Attention – Austrian Regulator warns against Finotive
OctaPay – The exposed fraud, the vanished money, and many open questions!
Tradixa broker scam facilitated by Jubiter, Paysend, and PandaTS
Investor Alert – Investors Center and Trading Academy 360 facilitate broker scams big style
Investor Warning – Celox is another broker scam in the Plutus Racket
Investment Warning – Crypto Broker Scam Hashtrade facilitated by PGSellers and Deutsche Handelsbank
EPSTEIN, THIEL & THE TECH OLIGARCHY: THE $170 MILLION SECRET THAT SHOCKS SILICON VALLEY