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The Coinplex “click a button” app Ponzi has collapsed. Following reports of delayed withdrawals, on August 23rd CoinPlex informed investors it was abandoning its current website domain. Hoping to steal as much as they can from investors before disappearing, CoinPlex also announced a MiCA exit-scam.

The FTC and Nevada have secured a preliminary injunction against the remaining Iyovia defendants on August 11th.

EminiFX and founder Eddie Alexandre have had a $243 million summary judgment ordered against them.

Brandon Boyd has settled Iyovia fraud allegations with the FTC for $6.3 million. Boyd’s monetary judgment was part of a stipulated order settlement, filed on August 20th.

GSB has re-engaged settlement negotiations over GSPartners allegations made by the Texas State Securities Board (TSSB).

Holiguards is slated for release in December 2025. Director Kevin Spacey will also star in the movie, alongside Eric Roberts, Dolph Lundgren, Tyrese Gibson, Brianna Hildebrand and Disha Patani. Over on IMDB, Lado Okhotnikov is credited as one of Holiguards two writers. Okhotnikov apparently also has a role in film: The problem? Vladimir “Lado” Okhotnikov [Continue reading…]

Cryptex has received another securities fraud warning from Germany’s BaFin. As per BaFin’s August 14th Cryptex warning;

Daisy Global Ponzi spinoff Blockchain Sports has initiated its ATLA token exit-scam. As per a recent update sent out to Blockchain Sports investors;

The Traders Domain Ponzi scammer Juan Herman, aka JJ Herman, has been hit with a $250,000 contempt fine. The fine was part of an August 12th order, following contempt allegations raised by The Traders Domain Receiver.

MTS Foundation and ToFro have received a trading fraud warning from Belgium’s Financial Services and Markets Authority (FSMA).