Cryptocurrency 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

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BitradeX’s Billion Dollar Pitch Meets Global Regulatory Scrutiny

There is no shortage of cryptocurrency platforms promising to change the way people invest. Every few months, another company appears claiming to have cracked the code with artificial intelligence, algorithmic trading, or

March 21, 2026

Reports

Gurhan Kiziloz A Timeline of Legal Challenges Business Ventures and Public Controversies

Few entrepreneurs have had their star rise so quickly or so contentiously as Gurhan Kiziloz. Over the past several years, the Turkish-born businessman has built companies that promised to disrupt financial technology,

March 11, 2026

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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

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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

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Bijan Tehrani and Stake: Growth, Controversies and Regulatory Pressure

When crypto gambling began to take off in the mid-2010s, it was on the fringes of the internet. Traditional betting companies have been heavily regulated, tied to banks and payment processors and

January 8, 2026

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Pavel Kashuba and CoinsPaid The Whistleblower Claims Legal Disputes and Unanswered Questions

The cryptocurrency industry has spent much of the past decade presenting itself as an alternative to traditional finance. Companies promised faster transactions, fewer intermediaries and a financial system built on transparency. Behind

January 5, 2025

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