MLM @ BehindMLM

Win On Wealth co-founders Trong Hoang Luu and Linh Thuy Le have settled with the SEC.

TexitCoin has received a securities fraud cease and desist from the Texas State Securities Board (TSSB). As per TSSB’s February 11th TexitCoin fraud order;

A homicide case has shed light on how Herbalife is promoted in Singapore. On February 9th Lim Peng Tiong pled guilty to culpable homicide in relation to the death of his HerbaLife downline, Huang Baoying.

MLM crypto Ponzi promoter Lisa Anne Boisselle, aka Lisa Anne Homer and Lisa Anne Jager, has been ordered to pay $1,398,900 in restitution. The Arizona Corporation Commission (ACC) also ordered Boiselle to pay a $75,000 fine.

On January 30th Chris and Isis Terry filed an ex-parte motion seeking a stay on FTC proceedings against them. On February 3rd, the FTC filed its opposition, confirming it hadn’t been briefed on the motion’s contents;

Mohammed “Moe” Diab has secured dismissal of his Allied Wallet indictment.

Cory Kromray has been sentenced to 68 months in prison (~5.6 years). Kromray was indicted on criminal charges related to Driven Trading in May 2025.

WeFi has received a securities fraud warning from Germany’s BaFin. As per BaFin’s February 3rd WeFi warning;

OneCoin has received a securities fraud warning from Slovenia’s Securities Market Agency (ATVP). As per ATVP’s January 8th OneCoin warning;

HelloBit has received a securities fraud warning from Germany’s BaFin. As per BaFin’s January 20th HelloBit warning;