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Results for Crypto, Investigations, Crypto

6 stories, newest first

Reserve Protocol and Arkham Intelligence executives were closely connected to Leverage Research, which has been accused of being a cult.

Mario Nawfal is one of the most popular Twitter Spaces hosts yet he allegedly operates and promotes dubious crypto schemes.

Oct 6, 2022 — Crypto, Stacks

Stacks is described as enabling "DeFi, NFTs, apps, and smart contracts for Bitcoin." Which made us wonder: how well does this work?

Sep 26, 2022 — BitBoy, Crypto

Crypto influencers like BitBoy have millions of online followers and when it comes to boosting or killing a project, their opinion counts.

May 2, 2022 — Crypto, Cuban

Billionaire investor Mark Cuban was down bad after getting caught in a DeFi 'bank run' last year — but he made it all back with KlimaDAO.

Jan 4, 2022 — Belarus, Crime

Indicted Republican consultant Keith Ingersoll ran Organic Fresh Coin's ICO alongside his alleged $12-million real estate fraud scheme.