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Market NewsCrypto Investment Scam: Two SEC Cases List The Same Wallet
The SEC says two WhatsApp-driven schemes took at least $15 million, and both complaints list the same Bitcoin wallet. The ledger shows 1,756 BTC moved through it.
Sep 30, 20265 min
#Bitcoin#Bitcoin on-chain data#Crypto Fraud
Market NewsLyno AI, Here is what happened.
Lyno AI launched in September 2025 with a pitch built for retail investors who felt locked out. The project promised an AI-powered cross-chain arbitrage engine that would level the playing field against institutional money. The presale widget on lyno.ai accepted ETH, USDT, and USDC. The launch price was set at $0.100. Today, lyno.ai shows a
Jul 1, 202616 min
#Crypto Fraud#crypto honeypot#DeFi investigation
Editorial PicksBitcoin Depot Collapses Into Bankruptcy Weeks After Fraud Expose
Bitcoin Depot filed for Chapter 11 bankruptcy on May 18, shutting 9,000+ ATMs. ZachXBT had already mapped the $3.6M exploit and fraud trail weeks before the company's collapse became public.
May 18, 20264 min
#Bitcoin ATM#Bitcoin Depot#Chapter 11 Bankruptcy