regulation @ BehindMLM

Portuguese authorities have confirmed an investigation into the woman suspected of laundering money for Vladimir Okhotnikov.

Prince Group founder and Chairman Chen Zhi has been arrested in Cambodia. Cambodian authorities apprehended Zhi and two other Chinese national accomplices following “a joint investigation into transnational crime lasting several months”.

Following clawback lawsuits filed in October 2025, twelve The Traders Domain net-winners have settled with the Receiver.

Following a four-day trial that began on January 5th, Marlon and LaShonda Moore have been convicted by a jury.

The Office of Competition and Consumer Protection (UOKiK), has announced it is investigating Be Club for suspected pyramid fraud. As announced back on March 26th, 2025;

Defunct MLM company iMarketsLive has been fined 9.4 million PLN for pyramid fraud in Poland ($2.6 million USD). As per UOKiK’s December 29th, 2025 press-release;

Meta Whale has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Meta Whale to its Investor Alert List on November 28th, 2025.

iGenius has been fined 14.66 million PLN for pyramid fraud in Poland ($4.08 million USD). As per UOKiK’s December 29th, 2025 press-release;

Meta Whale has received a securities fraud warning from Quebec’s Autorite des marches financiers (AMF). As per AMF’s December 23rd Meta Whale warning;

Indian authorities have taken steps to recover funds misappropriated through Subhash Sharma’s MLM crypto Ponzi empire. Scams named as part of Sharma’s empire include Korvio, Voscrow, DGT, Hypenext, and A-Global.