Meta Whale securities fraud from Canada (AB)
Meta Whale has received a securities fraud warning from the Alberta Securities Commission (ASC).
regulation @ BehindMLM
NovaTech FX’s Petions not in Dubai, SEC claims
The SEC claims it has confirmed NovaTech FX co-founders Cynthia and Eddie Petion are not in Dubai.
PGI Global’s RV Palafox sentenced to 20 years
PGI Global founder Ramil Ventura Palafox has been sentenced to 20 years in prison.
Win On Wealth Ponzi founders settle with SEC
Win On Wealth co-founders Trong Hoang Luu and Linh Thuy Le have settled with the SEC.
TexitCoin securities fraud C&D from Texas
TexitCoin has received a securities fraud cease and desist from the Texas State Securities Board (TSSB). As per TSSB’s February 11th TexitCoin fraud order;
Herbalife promoter starves, tortures downline to death
A homicide case has shed light on how Herbalife is promoted in Singapore. On February 9th Lim Peng Tiong pled guilty to culpable homicide in relation to the death of his HerbaLife downline, Huang Baoying.
MLM Ponzi promoter Lisa Boisselle to pay $1.39M restitution
MLM crypto Ponzi promoter Lisa Anne Boisselle, aka Lisa Anne Homer and Lisa Anne Jager, has been ordered to pay $1,398,900 in restitution. The Arizona Corporation Commission (ACC) also ordered Boiselle to pay a $75,000 fine.
Judge stays iMarketsLive contempt response deadline
On January 30th Chris and Isis Terry filed an ex-parte motion seeking a stay on FTC proceedings against them. On February 3rd, the FTC filed its opposition, confirming it hadn’t been briefed on the motion’s contents;
Moe Diab secures dismissal of Allied Wallet indictment
Mohammed “Moe” Diab has secured dismissal of his Allied Wallet indictment.
Cory Kromray sentenced to 68 months in prison
Cory Kromray has been sentenced to 68 months in prison (~5.6 years). Kromray was indicted on criminal charges related to Driven Trading in May 2025.
