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OracleX fails to provide ownership or executive information on its websites. OracleX has three known website domains: oraclex.club (marketing) – privately registered on November 7th, 2025 oraclex.market (app) – privately registered on November 7th, 2025 oraclex.exchange (app) – privately registered on November 7th, 2025 oraclex.ai (marketing) – privately registered on November 15th, 2025 If we [Continue reading…]

A Guernsey Royal Court has ordered the seizure of £8.5 million tied to Ruja Ignatova.

Jeunesse co-founder Ogale Erandal Ray (aka Randy Ray), has accused defendant Kevin Giguere of witness tampering for a second time.

Instead of complying with a court ordered preliminary injunction, Iyovia and co-owners Chris and Isis Terry have pled the fifth.

The nephew of Shailesh Bubulal Bhatt has been arrested. Indian authorities allege Nikunj Bhatt received 260 bitcoin of the 2091 bitcoin Shailesh extorted.

The Solicitors Regulation Authority (SRA) will file an appeal against dismissal of their case against Claire Frances Gill.

Douver Braga’s Trade Coin Club criminal case lawyers have withdrawn. In a January 18th filing, Braga’s former attorneys claimed “continued representation [was] ethically untenable”. From the same filing;

BG Wealth Sharing has received a securities fraud warning from the Alberta Securities Commission (ASC). On January 15th the ASC added BG Wealth Sharing to its Investment Caution List.

BG Wealth Sharing has received a securities fraud warning from the UK’s Fincial Conduct Authority (FCA). As per the FCA’s July 5th, 2025 BG Wealth Sharing warning;

BG Wealth Sharing has received a securities fraud warning from Tonga. As per the National Reserve Bank of Tonga’s December 3rd, 2025 BG Wealth Sharing warning;