Covertly recorded video testimony from Arkham Intelligence's former head of sanctions appears to reveal a company that deliberately pursued business in EU-sanctioned territories in eastern Ukraine, failed to block users in Iran, and then fired its entire compliance team when they refused to sign off.
Covertly recorded video evidence appears to show Arkham Intelligence's head of Turkey describing bribery of government officials, manipulation of financial regulations, and the use of sex workers to secure business benefits from Galatsaray, a Champions League soccer club — all allegedly with the knowledge of the company's American CEO.
New covert video evidence traces the links between Sam Bankman-Fried, Arkham Intelligence, and PR firm M Group — including an unexplained $275,000 payment — raising serious questions about how a defamatory Arkham "ICP report" was shopped to and co-published by The New York Times.
Covert video footage of Ava Labs insiders reveals that Avalanche's decentralization is secretly a "dog and pony show," with hidden network control and massive undisclosed AVAX token holdings — amid mounting internal chaos and an increasingly erratic CEO.
Covert video footage of an Arkham Intelligence engineer reveals how he was threatened and cajoled into running exploits on Binance to link user emails to private blockchain addresses — while other insiders describe a cult-like culture and alleged securities law violations.
Covert video footage of a senior Nansen team member reveals what they really think about Avalanche — and what important facts they exclude from their glowing market research reports, published while Ava Labs is a paying Nansen customer.
The New York Times attempts to rehabilitate disgraced crypto lawyer Kyle Roche — previously exposed by our covert video footage — despite his law firm being kicked off cases by federal judges and subsequently disbanded. We break apart the deceptions and uncover a hidden purpose born of financial self-interest.
Publicly verifiable blockchain data reveals that nearly $300M of North Korean, Russian spy, and other tainted crypto assets have been laundered through the Ava Labs-operated Avalanche Bridge — potentially contaminating the holdings of honest retail investors.
Covert video of a former Ava Labs engineer reveals their massive secret bot and trolling army — thousands of fake accounts used to pump AVAX tokens, amplify false narratives, manufacture consensus, and slander rivals across social media.
Covert video of the Head of Settlements at FTX.US confirms how Sam Bankman-Fried routinely used FTX and Alameda Research to manipulate token prices — boosting some as collateral for stolen customer assets, and crashing rivals to protect his investments.
Shocking covert video footage captures lawyer Kyle Roche describing how Ava Labs granted his firm hundreds of millions in AVAX tokens and stock — aligning them to weaponize the legal system against competitors, exploit confidential discovery information, and misdirect the SEC and CFTC away from Avalanche.
Arkham Intelligence's fraudulent "ICP Report" was published in concert with The New York Times, causing billions of dollars in damages. Our investigation reveals the shocking extent of The Times's culpability and how mainstream media was dragged into crypto corruption.
Evidence indicates the ICP token price was dramatically inflated at launch using the ICP-PERP futures instrument on FTX, then allowed to crash — causing tens of billions in damages. Our investigation examines whether this was orchestrated to disrupt the Internet Computer ecosystem and benefit rival projects.