MLM @ BehindMLM

A $79 million final judgment has been entered against John Barksdale and sister Jonatina. The Barksdale’s judgment follows a March 7th motion for default judgment by the SEC.

Irina Dilkinska was OneCoin’s Head of Legal and Compliance. She worked closely with founder Ruja Ignatova and other OneCoin executives. Dilkinska was secretly arrested in Bulgaria back in 2021. She was finally handed over to US officials on March 20th. They promptly put Dilkinska on a plane, and she touched down in the US on [Continue reading…]

OnmaxDT has been certified an illegal pyramid scheme by the Central Bank of Sri Lanka (CBSL).

Karatbars International, Karatbit Exchange and V999 have received securities fraud warnings from Alberta, Canada.

CryptoProgram has received a securities fraud warning from British Columbia, Canada. As per the British Columbia Securities Commission’s March 2nd warning;

GSPartner’s G999 Ponzi coin has received a securities fraud warning from Alberta, Canada.

Following confirmation NovaTech FX operates illegally across the country, the Canadian Securities Administrators has issued a nationwide securities fraud warning.

GSPartner’s GSTrade platform has received a securities fraud warning from Alberta, Canada.

Following a guilty plea entered back in November 2021, Antonije Stojilkovic has been sentenced to 36 months in prison.

OmegaPro executive Juan Carlos Reynoso has been arrested in Mexico. Mexican authorities detained Reynoso, a Peruvian national, as part of a wider investigation into cartel-linked Black Wall Street Capital.