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IPIrena Pruittsherlockhollmes.hashnode.devJan 17 · 2 min read

How “Calvin Hill” and Power of Published Wallet Scammed Me

I was introduced to a platform called Power of Published Wallet, run by someone claiming to be Calvin Hill. He was personable, answered every question convincingly, and made the platform feel completely legitimate. He claimed it was an AI trading sys...

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IPIrena Pruittsherlockhollmes.hashnode.devJan 17 · 2 min read

How I Lost Hundreds of Thousands to Alex Becker’s Fake Crypto Platforms

I first encountered Alex Becker through his YouTube channel, where his humorous, casual style makes you feel like he’s “one of the guys.” Over time, I inquired about his MagnumDayTrading program and was invited to follow him on X (@ZssBecker) and joi...

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ZZB25harwoodlabs.hashnode.devDec 20, 2025 · 7 min read

Crypto Theft Isn't a Bug, It's the Feature We Refuse to Admit

The $2 billion North Korean heist reveals an uncomfortable truth about decentralized finance North Korea just stole $2.02 billion in cryptocurrency in 2025, representing 76% of all crypto thefts this year. The Lazarus Group has now pilfered at least ...

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NVNatallia Vasilyevareestr.blogJul 24, 2025 · 10 min read

The Oracle Heist: Shadow Duels of Finance 2025

"A spy‑vs‑spy investigation into how criminals reverse‑engineer financial AI — and how to fight back" Investigative Feature — premium edition Prologue — The “Glass Box” “Probe again — swap the IP, pad the credit file.” The dim glow of a Telegram...

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NVNatallia Vasilyevareestr.blogJul 20, 2025 · 3 min read

The Geometry of Deception

The rhythm broke before the rule did. Not because something was missing — but because something repeated, when it shouldn’t have. The Shape That Shouldn’t Exist It was March 2025. A junior analyst at the European Anti-Fraud Office leaned forward....

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GCGrowth Compassgrowthcompass.hashnode.devMay 10, 2025 · 2 min read

GPB Capital Co-Founders Sentenced in $1.8 Billion Fraud Case, Investors Begin to See Partial Recoveries

In a major ruling that brings a long-running financial scandal closer to closure, the co-founders of private equity firm GPB Capital Holdings—David Gentile and Jeffry Schneider—have been sentenced to seven and six years in prison, respectively, for t...

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#financial-crime

Explore Hashnode

How “Calvin Hill” and Power of Published Wallet Scammed Me

How I Lost Hundreds of Thousands to Alex Becker’s Fake Crypto Platforms

Crypto Theft Isn't a Bug, It's the Feature We Refuse to Admit

The Oracle Heist: Shadow Duels of Finance 2025

The Geometry of Deception

GPB Capital Co-Founders Sentenced in $1.8 Billion Fraud Case, Investors Begin to See Partial Recoveries

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