Since revealing WorldVentures owes one of its affiliates almost $100,000 in unpaid commissions, we’re receiving confirmation that other affiliates are in similar predicaments.

One such affiliate is WorldVentures’ top Asian affiliate, Dennis Bay. [Continue reading…]

Several interesting developments in the FTC’s case against Digital Altitude have arisen over the past few weeks.

On July 26th Judge Kronstadt issued several orders regarding the developments, which we’ll dive into below. [Continue reading…]

At a recent OneCoin event held in Argentina, Konstanin Ignatov has confirmed OneCoin will not be going public on October 8th. [Continue reading…]

State state of Daniel Filho’s mental health has been dragging on for some time.

Last we checked in was just under a year ago, wherein a motion requesting the appointment of a Receivership was denied.

At issue was Filho not being convicted of a crime, which is technically true.

Despite being indicted in 2015, Filho’s ongoing mental health issues have prevented him from standing trial. [Continue reading…]

Having been served by Dish Network on June 8th, TVizion has thus far failed to respond to their copyright infringement lawsuit.

This prompted Dish Network to file an application for a Clerk’s Entry of Default, which was made on July 23rd. [Continue reading…]

Seemingly in response to Texas’ cease and desist, Nui has announced it is restructuring its affiliate offering.

We haven’t heard much from CEO Darren Olayan after he claimed securities regulation didn’t exist a few weeks ago.

Thus is was left to “Keystone Leaders” Jim Paré and Casey Combden to front affiliates. [Continue reading…]

Cloud mining company Genesis Mining found itself the recipient of a securities fraud cease and desist, as part of South Carolina’s crackdown on Swiss Gold Global.

Despite indicating they wouldn’t be challenging the notice, information was nonetheless submitted to the South Carolina Securities Division.

Based on this information, Genesis Mining’s cease and desist has been dismissed. [Continue reading…]

Having successfully overturned an ex parte TRO, defendants MaVie and Ariix have survived WorldVentures’ motion for a preliminary injunction. [Continue reading…]

Insight into how OneCoin seemingly manage to keep one step ahead of authorities has surfaced, courtesy of a District Court judgment in Germany.

The case involved a government tax official facing allegations he tipped off a friend about a money laundering investigation. [Continue reading…]

Multi-Buy World surfaced in early 2017 and are fast approaching the two-year period in which most online Ponzi schemes collapse.

The business appears to be winding down on schedule, following the company’s claim its bank accounts have been terminated. [Continue reading…]