Indian authorities have made a key suspect arrest in an ongoing AST Coin investigation.

Ajay, who also went by Tipu, was arrested in Agra on December 11th. [Continue reading…]

David Imonitie’s IM Mastery Academy clone has collapsed.

Earlier today (December 14th), a social media post “welcomed” the Nvisionu co-founder and CEO to iGenius:

Imonitie is also believed to have teamed up with iGenius promoter Anthony Napolitano last week, to pitch iGenius to Nvisionu promoters. [Continue reading…]

Carter-Ruck attorney Claire Frances Gill has been cleared of wrongdoing by the Solicitors Disciplinary Tribunal (SDT). [Continue reading…]

The collapsed Zionix Global Ponzi scheme has lost its third website domain.

Also as predicted when Zionix Global disabled withdrawals earlier this month, CEO Jenna Zwagil has also bailed. [Continue reading…]

A December 9th Status Report from the iMarketsLive Receiver provides insight into co-founders Chris and Isis Terry’s mansions.

The mansions were purchased with funds misappropriated from consumers through iMarketsLive and its predecessors (IM Mastery Academy and Iyovia).

Notably, neither Isis Terry or Keishia McLeod, Chris Terry’s girlfriend, are happy about returning assets purchased with ill-gotten gains.

McLeod argues that the hundreds of thousands in gifts Chris Terry purchased her are exempt from clawback. When the Receiver rocked up to Isis Terry’s mansion, she threw keys on the ground and stormed off. [Continue reading…]

DAO1 has received a fraud warning from the Bank of Latvia.

As per Bank of Latvia’s December 5th DAO1 warning; [Continue reading…]

In a bid to secure pre-trial release, Rodney Burton has told a court his “financial status has diminished significantly”.

Burton has also trotted out the “crime is legal” defense. [Continue reading…]

Asea is a Utah MLM company BehindMLM reviewed back in 2014.

Back then, Asea’s MLM opportunity could be distilled down to $33 a liter salt water. Needless to say I wasn’t impressed.

Eleven years on, at the request of a reader we’re revisiting Asea for an updated review. [Continue reading…]

Seemingly trapped in Russia and desperately trying to cover previously failed launches, Blockchain Sports has launched JGGL (pronounced “jiggle”).

JGGL is an app that sees users enter various prompts to generate AI slop “music”.

Oh and of course JGGL brings with it a new layer of securities fraud. [Continue reading…]

03Following BioLimitless and Blockchain Sports failures, Jeremy Roma has launched a fifth Daisy Global reboot.

Daisy Global’s fifth reboot sees Roma once again partner up with EndoTech co-founders Anna Becker and Dmitry Gooshchin. [Continue reading…]