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Aleeia

Aleeia

I'm Aleeia, the creator of this website. I have 6+ years of experience as an independent researcher covering corporate misconduct, sourced from legal documents, regulatory filings, and professional legal databases. My background includes a Supply Chain Management degree from Michigan State University's Eli Broad College of Business, and years working inside the industries I now cover. Every post on this site was either written or personally reviewed and edited by me before publication. Learn more about my research standards and editorial process by visiting my About page

Stake.us Sued For Being A Cringe Crypto Casino

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EvilCorporations.com Investigates Class Action Filed Stake.us Is A Crypto Casino Dressed In A Halloween Costume EvilCorporations.com • Case No. 1:25-cv-03736, N.D. Ill. • 40 min read TL;DR Stake.us, operated by Cyprus-based Sweepsteaks Limited, is being sued in federal court in…

The Qbit $28M Crypto Scam

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Crypto Fraud / Class Action Investigation The Qbit $28M Pig Butchering Machine EvilCorporations.com • Case 5:25-cv-02565, U.S. District Court N.D. California • 61 min read A Silicon Valley fintech company and its CEO allegedly ran a crypto laundering operation that…