Today we’re tearing down a crypto “Potemkin village.” The nonkyc.io exchange claims a $54 million valuation, but on-chain data shows just 84 holders. It’s a ghost town. It’s also officially blacklisted by French regulators and built on stolen code. We break down the entire fraud. Read the full post: https://doomscrollnews.com/nonkyc-io-fraud-assessment/

Is your crypto exchange a ticking time bomb? A new investigation into XT.com reveals a platform built for fraud. We’re talking direct ties to DOJ indictments, “Manipulation-as-a-Service,” and a $200,000 daily withdrawal limit with no KYC. Today, we’re breaking down this explosive report and what it means for the entire industry. Read the full post: […]

They promise ‘meme-ionaire dreams’ and ‘prophetic listings’ on 400x leverage. But the Ourbit exchange is a financial black hole. This week, we tear down the ‘fraud-by-design’ of a platform built to liquidate its users. From its ‘ghost’ team to its fake audits, we expose one of the most sophisticated scams we’ve ever seen. Read the […]

It’s one of the world’s ‘safest’ banks, rated ‘AAA’ and wrapped in a ‘Green’ sustainable image. But a new forensic report exposes what’s under the hood: a ‘black box’ financier for authoritarian states and a €700 million credit line to sanctioned Iran. Is this a Black Swan event waiting to happen? We dive in. Read […]

You saw the headlines, but what really happened at COP28? We’re pulling back the curtain on the forensic report that uncovered a sophisticated UAE influence op. This isn’t a story about faith; it’s about FARA filings, petrostate soft power, and a U.S. geopolitical win you haven’t heard about. Read the full post: https://doomscrollnews.com/cop28-interfaith-geopolitical-analysis/

A high school dropout, 400,000 victims, and an 11,000-year sentence. Today, we’re analyzing the Thodex collapse. We break down how Faruk Fatih Özer used a Dogecoin hype campaign to pull off a $108 million exit scam, and why his death in prison means that money is now gone forever. Read the full post: https://doomscrollnews.com/thodex-exit-scam-forensic-analysis/

What if the secret to a perfect government is just “AI and firing people”? We’re breaking down a stunning new report that argues ‘Technocratic Efficiency’ is the only way to govern. It claims all other models—from backroom deals to state-led investment—are doomed to fail. Is this brilliant, or terrifying? Let’s get into it. Read the […]

Is the Bragg prosecution a ‘systemic misrepresentation’? A new report argues ‘yes,’ calling it a ‘product’ reverse-engineered for political investors and built on a ‘zombie case.’ Today, we’re tearing down this fraud framework—from ‘investor’ money to internal pressure and the ‘novel legal theory’ at its center. This is a wild ride. Read the full post: […]

Pendle protocol looks like a DeFi blue-chip, backed by major VCs and a public, expert team. But is it? A new forensic report claims it’s a “structural deception.” A high-tech machine built to launder risk, all run from a shell company in Panama. We’re breaking down the full investigation.

What happens when you put a defense giant under extreme stress? It’s like a truth serum. The 2025 Boeing strike provided the needle, and our new report analyzes the results. What we found wasn’t just a labor dispute—it was a blueprint of systemic deception, from Wall Street to the factory floor. Read the full post: […]