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The Digital Altitude Receiver has opted not to pursue recovery efforts against Paradise Media Ventures and owner John Souza. In light of that being the last outstanding action for the Receivership, the Receiver has filed for discharge.

A March 12th status conference in the Payza case has been rescheduled for April.

Convicted OneCoin money launderer Mark Scott is facing disbarment. According to a report from the Miami Herald, Scott has been suspended from practicing law as of last Wednesday.

A decision on whether Jason and Eunjung Cardiff are in contempt remains pending, but in the meantime several other motion decisions have gone against them.

After the FTC shut down MOBE, promoters Michael Giannulis (aka Mike Antoni) and Michael Williams launched their own clone scam. It’s taken a year and a half, but the FTC has finally moved to shut My Ecom Club down.

MOBE promoters Steven Bransfield, Michael Giannulis, Michael Williams, Gar Leong Chow and Scott Zuckman, have been hit with final judgments topping $41 million dollars.

The Redwood Scientific Technologies comedy roadshow continues… Jacques Poujade’s appeal has been denied. And Jason and Eunjung Cardiff are facing contempt for a second time.

DD Corporation, a Ponzi scheme that primarily targeted Brazil, has collapsed.

A new entry on Mark Scott’s OneCoin case docket suggests he might be facing new charges.

The Comision Nacional de Valores has issued a Crowd1 securities fraud warning for Paraguay.