regulation @ BehindMLM

Vortic United has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Vortic United to its Investor Alert List on October 1st, 2025.

Texas has rejoined the GSPartners fraud settlement. As per an undated update to the GSB Settlement website;

Cryptex has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Cryptex to its Investor Alert List on September 19th, 2025.

BitPay Mining has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added BitPay Mining to its Investor Alert List on September 9th, 2025.

Marlon and LaShonda Moores’ BINT plea agreements have been rejected by a Texas court.

Mohammed “Moe” Diab is seeking to capitalize on a court-ordered mistrial.

Crown Bankers has received a fraud warning from New Zealand’s Financial Markets Authority (FMA). As per FMA’s September 2nd Crown Bankers warning;

ToFro has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As per CNMV’s September 8th warning;

Des Alpes has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s September 19th fraud warning;

Eleven former police officers have received life sentences for their roles in a BitConnect extortion case. The police officers are joined by Superintendent of Police Jagdish Patel, Police Inspector Anant Patel and former politician Nalin Kotadiya – all of which also received life sentences. Criminals sentenced to life in India must serve at least 14 [Continue reading…]