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Blockchain analysis

AURUM Foundation & NEYRO Exposed: The “AI Trading Bot” That Doesn’t Trade – Blockchain Investigation

By |2026-08-01T13:00:13+12:00July 23rd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A blockchain investigation into AURUM Foundation and NEYRO examines AI trading claims, smart contracts and the evidence behind the marketing.

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OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed

By |2026-07-09T15:09:09+12:00July 7th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investigating whether OneTrade is the rebranded successor to ARBCORE by examining contracts, promoters, corporate claims and the evidence.

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2025 Crypto Crime Report: The Alarming Rise of Cryptocurrency Crimes and What It Means for Investors

By |2025-08-28T01:34:29+12:00February 27th, 2025|Categories: News & Articles|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Cryptocurrency crime has surged, with billions in illicit activity. Learn how scams, ransomware, and market manipulation are evolving in the crypto world.

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