MLM @ BehindMLM

Kristijan Krstic hit with second superseding indictment

Two days after Kristijan Krstic’s sentencing was pushed back to November, the DOJ filed a second superseding indictment against him. The indictment marks the third to be filed against Krstic in his Dallas District Court case.


BitMart restricts APTM token trading in Lithuania

Following a complaint asserting Apertum Foundation’s APTM token isn’t MiCA compliant, BitMart has restricted trading activity in Lithuania.


Cactil secures MyChargeBack non-prosecution agreement

Recovery scammers MyChargeBack have secured a non-prosecution agreement from the DOJ. As a result of the agreement, details of which have not been made public,  the DOJ has agreed to return MyChargeBack’s website domain to parent company Cactil LLC.


FTC secures Iyovia preliminary injunction + asset freeze

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


Eddie Alexandre cops $243 mill judgment in CFTC’s EminiFX case

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


Brandon Boyd settles Iyovia fraud with FTC for $6.3 mill

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 and Texas re-engage GSPartners settlement negotiations

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


Second Cryptex securities fraud warning from Germany

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


Juan Herman cops $250,000 Traders Domain contempt fine

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 & ToFro fraud warning from Belgium

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