As part of Bitcoiin criminal proceedings, hundreds of electronic devices seized in Serbia have been turned over to the FBI in Texas.

Data stored on the devices is still being processed, resulting in a request to continue the trials of defendants Haojia Miao and Antonije Stojiljkovic. [Continue reading…]

As per a January 6th order, MOBE’s non-consumer creditors were directed to file claims for payment consideration.

As per a report filed by the MOBE Receiver on April 22nd; [Continue reading…]

A lawsuit filed by the Crypto Currency Resolution Trust alleges at the time of her disappearance, OneCoin’s Ruja Ignatova made off with 230,000 BTC.

The staggering amount was worth just over $1 billion in October 2017 ($4600 avg).

That same amount is worth $11.5 billion today ($50,000 avg, note BTC’s public trading value is all over the place this month).

In late 2019 Ruja’s brother, Konstantin Ignatov, testified that she only made off with $500 million. So how do we arrive at double that amount? [Continue reading…]

Social media has lit up with condolences for top OneCoin scammer Juha Parhiala.

Thus far there hasn’t been any official confirmation of Parhiala’s death, reportedly overnight across May 10th/11th. [Continue reading…]

Mirollex has issued a statement denouncing a video by its CEO claiming to be an actor.

The video features Andreas Kral, claiming to be “the real” Andreas Kral.

To quote a comment recently left on one of our other reviews: Will the real Boris CEO please stand up? [Continue reading…]

Last December a settlement report revealed that, despite engaging for over a year, the FTC and Neora were unable to reach a settlement.

In the wake of the AMG Supreme Court decision, both parties were directed to file a “Joint Report regarding Alternative Dispute Resolution”. [Continue reading…]

ProCash has received a securities fraud warning from Spain’s Comision Nacional del Mercado De Valores. [Continue reading…]

OmegaPro has been declared a fraudulent online trading platform in Belgium.

The Financial Services and Markets Authority’s May 5th warning follows ‘complaints from consumers concerning new fraudulent online trading platforms that are operating in the Belgian market.’ [Continue reading…]

Someone claiming to be Mirollex CEO Andrea Kral has appeared in a video.

In the video, uploaded to a purpose specific YouTube channel, the individual claims he’s an actor. [Continue reading…]

Following reports of Trading Insight not paying withdrawals a week ago, the Ponzi scheme has now officially collapsed.

Trading Insight’s collapse follows an April 26th BehindMLM review exposing the company’s Boris CEO. [Continue reading…]