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Qwidex has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Qwidex to its Investor Alert List on August 5th, 2025.

The SEC has secured a $46.2 million default judgment against Mining Capital Coin’s co-founders. Mining Capital Coin was an MLM crypto Ponzi launched in 2018. The SEC sued Mining Capital Coin and co-founders Luiz Carlos Capuci and Emerson Sousa Pires in 2022, initially alleging $8 million in securities fraud. This grew to $28.47 million as [Continue reading…]

Alex Morton has settled Iyovia fraud allegations with the FTC and Nevada for $76,286,886. Morton’s monetary judgment was part of a stipulated order settlement, filed on September 3rd. Based on a July 16th financial statement provided to the FTC, Morton will only pay $10 million of his $76.2 million judgment.

MWR Life has received a pyramid fraud warning from the Central Bank of Russia (CBR). As per the CBR’s September 1st warning, MWR Life exhibits “signs of a financial pyramid”.

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

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.

Following a complaint asserting Apertum Foundation’s APTM token isn’t MiCA compliant, BitMart has restricted trading activity in Lithuania.