by admin | Oct 23, 2026 | Hot News
When a major investment fraud scheme is exposed, public attention usually focuses on the company’s founders and those who controlled investors’ money. But what about the individuals who actively promoted such platforms, convinced others that the...
by admin | Oct 16, 2026 | Hot News
Nearly a decade after OneCoin founder Ruja Ignatova disappeared, German authorities have announced a significant development in one of the world’s most notorious cryptocurrency fraud cases. On October 5, 2026, the Bielefeld Public Prosecutor’s Office...
by admin | Oct 9, 2026 | Hot News
Three operators of a major pre-IPO investment scheme have been sentenced to federal prison after raising approximately $185 million from hundreds of investors through funds that promised access to shares in privately held companies expected to go public. On September...
by admin | Oct 2, 2026 | Hot News
A newly launched multi-level marketing company, Brand Savage, is attracting attention over its combination of AI-era branding services, high-priced participation packages and an MLM compensation structure in which earning potential increases according to the package...
by admin | Sep 25, 2026 | Hot News
Michael Sloggett, a cryptocurrency promoter previously associated with MTC Education, has been sentenced to two years and nine months in prison in Australia over his involvement in transactions worth approximately $2.61 million connected with the crypto trading...
by admin | Sep 18, 2026 | Hot News
More than five years after the U.S. Securities and Exchange Commission filed proceedings against several BitConnect promoters, another major part of the case has reached a conclusion. Trevon Brown, better known online as Trevon James, has been ordered to pay nearly $2...
