regulation @ BehindMLM

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.

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.

The FTC and Nevada have secured a preliminary injunction against the remaining Iyovia defendants on August 11th.

EminiFX and founder Eddie Alexandre have had a $243 million summary judgment ordered against them.

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.

GSB has re-engaged settlement negotiations over GSPartners allegations made by the Texas State Securities Board (TSSB).

Cryptex has received another securities fraud warning from Germany’s BaFin. As per BaFin’s August 14th Cryptex warning;

The Traders Domain Ponzi scammer Juan Herman, aka JJ Herman, has been hit with a $250,000 contempt fine. The fine was part of an August 12th order, following contempt allegations raised by The Traders Domain Receiver.