Blockchain Archives - ReportingScams.com

Eduard Khemchan and the Crypto Empire That Left Investors With Questions

The promises were hard to resist. A platform that promised to meld artificial intelligence, algorithmic trading, decentralized finance and cryptocurrency investing gave a glimpse of the future of wealth creation. Daisy Global

July 4, 2026

Reports

Donald Basile and the $16 Million Bitcoin Latinum Investor Fraud Case

The offer was almost too good to refuse. Next Generation Cryptocurrency Backed By Real Assets Protected by Billion Dollar Insurance Policy Designed to Outperform Bitcoin Backed by Experienced Executives Investors were told

April 21, 2026

Finance·News

Ferhat Kacmaz and FitBurn Under the Spotlight

There has never been a shortage of big ideas in the crypto industry. Every couple of years, a new idea pops up that claims to change an existing market by using blockchain

February 19, 2026

Reports

Marco Petralia and the Business That Raised Serious Questions

At one time, cryptocurrency promised something close to a financial revolution. Traditional banks were painted as dinosaurs, decentralised finance was sold as the future and a wave of self-styled crypto experts popped

January 12, 2026

Reports

How Triterras Founder Srinivas Koneru Landed at the Center of a $60 Million SEC Fraud Case

Srinivas Koneru built his reputation on a bold promise. Through Triterras Fintech and its blockchain-powered trade finance platform, Kratos, he said technology could solve one of global commerce’s oldest problems by helping

January 6, 2026

Finance·News

Rari Capital SEC Settlement: How a Billion-Dollar DeFi Platform Landed in Regulatory Trouble

Back in the crypto frenzy of 2021, Rari Capital was one of those names that seemed to be everywhere. If you spent any time in DeFi circles, chances are you came across

November 11, 2024

Finance·News