regulation @ BehindMLM

DAO1 has received a fraud warning from the Bank of Latvia. As per Bank of Latvia’s December 5th DAO1 warning;

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.

9M AI has received a securities fraud warning from Hong Kong’s Securities and Futures Commission (SFC). As per SFC’s December 1st 9M AI fraud warning, 9M AI operates as “9M AI Group Inc.” and its

Quinex has received an investment fraud warning from New Zealand’s Financial Markets Authority (FMA).

Quantex has received a securities fraud warning from Quebec’s Autorité des marchés financiers (AMF).

SageMaster investment scheme has received a fraud warning from Finland’s Financial Supervisory Authority. SageMaster, as “SageMaster TechHost WorldWide Inc”, was added to the FSA’s unauthorized service provider warning list on November 26th, 2025.

Holton Buggs appears to have sold what’s left of iBuumerang to Risen Live. While Buggs began appearing in Risen Live marketing material in early October… …Buggs waited till October 20th to break the news on an iBuumerang marketing webinar.

Trey Knight, aka Haskell Knight, has been sentenced to prison. Following a guilty plea on a bankruptcy fraud charge back in January, Knight was sentenced on November 20th.

Italian authorities have concluded an investigation into Daniele Marinelli’s Ushare Ponzi scheme. Including Marinelli, twenty-five suspects have accused of fraud, financial misconduct, money laundering and embezzlement.

Serial Ponzi scammer Vladimir “Lado” Okhotnikov has been convicted of fraud in Georgia. The conviction has seen Okhotnikov, a Russian national, permanently flee to Dubai.