Hot News
HotNews No. 192: Trevon James to Pay Nearly $2 Million in BitConnect SEC Case
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...
HotNews No. 191: SEC Opens New Administrative Proceedings Against NewAge Years After Its Collapse
The U.S. Securities and Exchange Commission has initiated new administrative proceedings against NewAge, Inc., the former parent company of Ariix, years after the company entered bankruptcy. The latest action concerns NewAge's failure to maintain required periodic...
HotNews No. 190: One Trade Collapses and Reappears as NeoBank: Investors Asked to Move Their Losses to a New Platform
The collapse of One Trade has reportedly been followed by the launch of a new platform called NeoBank, continuing a pattern that previously saw the failed Arbcore investment scheme replaced by One Trade. Investors are now being encouraged to migrate to the new...
HotNews No. 190: Suspected Members of “INF” Ransomware Group Arrested in Serbia
Serbian police have arrested three suspected members of a hacker group known as the “INF Group”, which has been linked to a series of ransomware attacks targeting government institutions, companies and other organisations in Serbia and across the region. The suspects...
HotNews No. 189: Bancus Under Scrutiny: Unlicensed Banking, MLM Recruitment and Digital Share Concerns
A recent investigation into Bancus has raised serious questions about the platform’s banking activities, MLM structure and promotion of digital shares, as well as the background of individuals associated with the project. Bancus presents itself as a financial platform...
HotNews No. 188: AITech Linked to Tag Markets Amid Regulatory Warnings
AITech Linked to Tag Markets as Questions Grow Over Unregistered Investment Activity A recently published investigation by BehindMLM has raised concerns regarding AITech, an online investment program operating through infrastructure associated with Tag Markets, a...
HotNews No. 187: Prince Group: Alleged “Enforcer” Named in U.S. Indictment Identified – New Details Emerge About Network Linked to Major Cyber Scams
New information published as part of an international investigation has provided further insight into the structure of Prince Group, the Cambodian conglomerate that U.S. authorities have linked to a major international network involving cyber fraud, money laundering,...
HotNews No. 186: BitConnect Promoter Craig Grant Ordered to Pay $2.68 Million
A significant new development has been reported in the long-running U.S. proceedings connected with BitConnect, one of the largest cryptocurrency investment schemes to have faced regulatory and criminal action in the United States. On August 7, 2026, a U.S. federal...
HotNews No. 185: Traffic Monsoon: Victims Recover More Than $46 Million
Victims of Traffic Monsoon, one of the better-known international online fraud schemes, have now recovered as much as $46.7 million, according to the latest report filed by the court-appointed Receiver. As of late July 2026, distributions had been made to...