List: Investigations | Curated by The Cardano Times

Sep 11, 2023
12 stories
Investigations
The Cardano Times
$FACT: A Toke Sale Gone WrongIn a recent cryptocurrency token launch on the Cardano blockchain for Orcfax’s FACT token, a series of controversies, exploits, and…
Sep 11, 2023
Sep 11, 2023
The Cardano Times
CardanoNews.xyz: Promoting A Memecoin They’re Invested InCardano News (.xyz) has been a media site created by (@heystuclark) covering Cardano news for quite some time, offering a free newsletter…
Aug 29, 2023
Aug 29, 2023
The Cardano Times
The Paid Shill: Alexander LegolasAlexander Legolas has been a prominent member of the Cardano community for quite some time, but was this carefully crafted persona created…
Aug 12, 2023
Aug 12, 2023
The Cardano Times
Friend.Tech’s Co-Founders Are Former Team Members of an Ethereum RugpullThe co-founders of Friend.tech are reportedly team members of Kosetto, a failed Ethereum NFT rugpull that was completely abandoned shortly…
Aug 22, 2023
Aug 22, 2023
The Cardano Times
IOG’s Controversial Authority Over Project Catalyst ProposersIn a recent turn of events, the Treasury System Knowledge Resources — Web 3 Association Sponsorship 2023 proposal brought forward by…
Aug 23, 2023
Aug 23, 2023
The Cardano Times
Ten Individuals Charged In A $735M Fraudulent Crypto Scheme Described As Singapore’s Largest…Taking Down An International Money Laundering Operation
Aug 17, 2023
Aug 17, 2023
The Cardano Times
Gary Gensler Has Failed To Disclose His Association To An Anti-Cryptocurrency OrganizationIn a shocking report by the Bitcoinist, the SEC and its Chairman; Gary Gensler, are accused of staging a fake opposition letter to several…
Aug 17, 2023
Aug 17, 2023
The Cardano Times
The Founding Entities of Cardano Are Competing With Its CommunityIn a bombshell report, the founding entities of Cardano; including IOHK, Emurgo, and the Cardano Foundation, have been accused of…
Aug 15, 2023
Aug 15, 2023
The Cardano Times
Zeitaku Dragonz: Another Forex Scam In A Recycled Cardano NFT ProjectLearn more about how Zeitaku Dragonz, an NFT project that promised incredible returns from a forex arbitrage trading bot; failed to ever…
Aug 13, 2023
Aug 13, 2023
The Cardano Times
The Pixl Page & Nano Frames FraudRead below on how the founder of Pixl Page and Nano Frames; defrauded the Cardano Community out of hundreds of thousands of $ADA
Jul 28, 2023
Jul 28, 2023
The Cardano Times
Alley Katz: Controversy and FraudTable of Contents
Jan 27, 2023
Jan 27, 2023
The Cardano Times
What Happened with Nomad?Nomad is the name of a once prominent and rising star in the DeFi space but has now succumbed to mainstream attention due to a monstrous…
Aug 3, 2022
Aug 3, 2022