by admin | Nov 7, 2025 | Hot News
HotNews No. 144: Fintoch Admins Arrested in China and Thailand Two administrators of the controversial MLM crypto project Fintoch have been arrested in China and Thailand, demonstrating that authorities worldwide are actively taking steps to bring financial fraud...
by admin | Oct 31, 2025 | Hot News
HotNews No. 146: Quinex – a New MLM Crypto Ponzi? A new project in the cryptocurrency world is raising serious concerns among experts and regulators. Quinex, a company claiming to use “AI-powered arbitrage bots” to deliver stable daily profits, appears to be operating...
by admin | Oct 24, 2025 | Hot News
HotNews No. 145: Antares Trade – MLM Crypto Ponzi Scam The Central Bank of Russia has issued a warning regarding an investment fraud related to the Antares Trade recovery Ponzi scheme. According to the warning published on October 17, 2025:A new scam called...
by admin | Oct 17, 2025 | Hot News
HotNews No. 144: BitHarvest – MLM Crypto Ponzi Scam BitHarvest has recently received an investment fraud warning from the Netherlands Authority for the Financial Markets (AFM). According to the AFM’s warning on October 7, 2025: The Netherlands Authority for the...
by admin | Oct 10, 2025 | Hot News
HotNews No. 143 : BitTON AI – AI MLM Crypto Ponzi Scam Recently, cryptocurrency MLM scams have become increasingly common, and BitTON AI stands out as a clear example. The platform operates through two known domains: bitton.ai, privately registered on April 2, 2025,...
by admin | Oct 3, 2025 | Hot News
HotNews No. 142 : CapitalSpring – Dubai MLM Crypto Ponzi Recently, international MLM scams using cryptocurrencies as bait have become increasingly common, and one of the most prominent is CapitalSpring. The platform promises high returns on cryptocurrency investments,...
