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ARKHIVE

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Documenting and exposing institutional actions that harm public health, safety, and civil liberties.

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Documenting the truth

INVESTIGATIONS

Evidence Tier 2

ACTIVE CASES

Active criminal / regulatory proceedings

HIGH

LVL II

Financial Crime March 29, 2023 Updated April 28, 2023

Cryptocurrency Fraud Epidemic

From FTX to Terra/Luna to pig butchering scams; how an unregulated industry enabled the largest theft of retail investor wealth in a generation

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~3 min read

INVESTIGATIONS

Evidence Tier 2

ACTIVE CASES

Active criminal / regulatory proceedings

HIGH

LVL II

Financial Crime March 29, 2023 Updated April 28, 2023

Cryptocurrency Fraud Epidemic

From FTX to Terra/Luna to pig butchering scams; how an unregulated industry enabled the largest theft of retail investor wealth in a generation

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~3 min read

ARKHIVE^®

Cryptocurrency Fraud Epidemic

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation

Cryptocurrency Fraud Epidemic

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation