regulation @ BehindMLM

Chris Terry accused of dissipating over $9 mill in assets

The FTC has accused Iyovia co-founder Christopher Terry of dissipating over $6 million in assets. The FTC alleges Terry’s actions violate the Iyovia preliminary injunction granted on August 12th. In an emergency motion filed on August 28th, the FTC requested the court direct Terry to explain why he shouldn’t be held in contempt.


Iyovia investment fraud warning from Chile

Iyovia has received an investment fraud warning from from Chile’s Financial Market Commission (CMF). CMF included Iyovia in a list of unregistered investment schemes, published on August 5th, 2025.


Be Club securities fraud warning from Canada (OT)

Be Club has received a securities fraud warning from the Ontario Securities Commission (OSC). The OSC issued its Be Club warning on August 27th, noting company names Be Royal Family Trading and Be Trading Group.


ToFro Ponzi fraud warning from Nigeria

ToFro has received a Ponzi fraud warning from Nigeria’s Securities and Exchange Commission (SEC). As per the SEC’s April 30th, 2025 ToFro warning;


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.