Class Action Investigation • Consumer Fraud • Fintech Accountability EvilCorporations.com • Case No. 1:26-cv-288, D. Idaho (Filed May 11, 2026) • Estimated reading time: 14 minutes TL;DR A retired Oregon couple, Karen and Robert Lacey, lost their entire life savings…
Securities Fraud • Crypto Asset Scam • SEC Complaint He Promised a Billion-Dollar Crypto Safety Net. He Bought a Horse. EvilCorporations.com • Case No. 26 Civ. 2293, E.D.N.Y. • 12 min read TL;DR Donald G. Basile, CEO of Monsoon Blockchain…
Athena Bitcoin Settles $4.5M Class Action After Ignoring 2,472 Stop Requests They Said Stop. Athena Bitcoin Kept Texting. Now They’re Paying $4.5 Million. TL;DR Athena Bitcoin, Inc. has agreed to a $4,500,000.00 settlement after a federal class action lawsuit accused…
Commodity Fraud • Crypto Scam • Federal Court If Mosaic Exchange Never Made Money, Why Did It Take Years to Stop Them? EvilCorporations.com • Case No. 23-81320-CIV-CANNON, S.D. Fla. (Dec. 23, 2024) • 31 min read TL;DR Mosaic Exchange Limited…