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, and bittonai.com, privately registered on August 6,...
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, but a closer analysis of its business model clearly...
HotNews No. 141 : Crypto Family SCAM UPDATE Serbian
Pravna analiza CryptoFamily se u javnosti predstavljao kao „zajednica za edukaciju i investiranje“, dok su u praksi svi modeli poslovanja imali obeležja MLM/Ponzi šema. Nezavisne recenzije ukazuju da su obećani prinosi zavisili od uplate novih članova, a ne od stvarne...
HotNews No. 141 : Crypto Family SCAM UPDATE english
Legal Analysis CryptoFamily presented itself publicly as a “community for education and investment,” while in practice all business models exhibited characteristics of MLM/Ponzi schemes. Independent reviews indicate that promised returns depended on the contributions...
HotNews No. 140 : Onecoin SCAM UPDATE english
Ruja Ignjatova, known as the “Cryptoqueen” and founder of OneCoin, disappeared in October 2017, after an investigation was launched against her for one of the largest financial frauds in modern history. Only now, in September 2025, the public has been informed that...
HotNews No. 140 : Onecoin SCAM UPDATE Serbian
Ruja Ignjatova, poznata kao „Cryptoqueen“ i osnivač OneCoina, nestala je u oktobru 2017. godine, nakon što je protiv nje pokrenuta istraga zbog jedne od najvećih finansijskih prevara u savremenoj istoriji.Tek sada, u septembru 2025, javnost je obaveštena da je...
HotNews No. 139 : PROCAP SCAM UPDATE
ProCap Management, reklamiran kao investiciona platforma, sada je prepoznat kao kompanija koja posluje bez važeće finansijske regulative. Stručnjaci za tržišnu regulativu potvrđuju da ProCap Management nije pod nadzorom nijednog renomiranog regulatornog tela, kao što...
HotNews No. 138: Voidara – AI agent system Scam
Recent investigations have raised multiple concerns about Voidara, a platform claiming to operate as an AI agent system. The project is reportedly linked to Dennis Nowak, a known figure in previous scams including MyCryptoWorld and Infinity Economics. These...
HotNews No. 137: Правна анализа: „Crypto Family“ – могућа нова крипто-замка за инвеститоре
УводО платформи Crypto Family писао је портал BehindMLM, а цео текст можете прочитати на њиховом сајту. У наставку доносимо правну анализу са освртом на ризике који прате овај пројекат. Crypto Family је први пут запажен у септембру 2022. године, а у међувремену је...