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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...
HotNews No. 136: Legal Analysis: “Crypto Family” – A Possible New Crypto Trap for Investors
IntroductionThe platform Crypto Family was covered by the portal BehindMLM, and the full text can be read on their website. Below we provide a legal analysis with a focus on the risks associated with this project. Crypto Family was first noticed in September 2022, and...
HotNews No. 135: MaoPay – AI Trading MLM Ponzi Scam
MaoPay is a crypto MLM platform claiming to offer passive income through AI trading algorithms and cryptocurrency investments. The platform’s website (“maopay.ai”) is privately registered, and ownership or executive information is not publicly available. How MaoPay...
HotNews No. 134: Coinplex – Arrests of Ponzi Scheme Promoters in Poland
Recently, nine promoters of the Coinplex Ponzi scheme were arrested in Poland. This operation, carried out on September 1, 2025, represents a significant step in combating financial crime and provides encouragement for victims of similar scams. What was Coinplex?...
HotNews No. 133: ShoppyShop – Problematic $9.95 Monthly MLM
Dear Clients, Another “membership” MLM scheme carrying significant risks has emerged with ShoppyShop. The platform launched in July 2025, but its ownership and executive structure remain intentionally opaque, raising immediate red flags. Unknown Ownership and...
HotNews No. 132: Coinplex – Another “Click a Button” Ponzi Collapses
Dear Clients, Another “click a button” Ponzi has reached its predictable end. The platform Coinplex officially collapsed after investors reported withdrawal delays. On August 23, 2025, the company informed members it was abandoning its current domain and moving to a...
HotNews No. 131: KTC Global – A New Attempt at a Travel MLM Pyramid
Dear Clients, A new player has appeared in the travel MLM (multi-level marketing) sector: KTC Global, which presents itself as a “travel discount” platform. On the surface, the system may appear legitimate, but analysis shows that KTC Global is in fact the latest...
HotNews No. 130: OnPassive — SEC Settlement Shows Justice is Achievable
After years of investigation and numerous victims, Ash Mufareh, the owner of OnPassive, has reached a $32 million settlement with the U.S. Securities and Exchange Commission (SEC) over fraud charges. What the settlement entails:Under the terms of the settlement,...
HotNews No. 129: myWorld — Another Pyramid Scheme Exposed in Spain
After years of suspicion and numerous victims, the head of myWorld Spain, Joaquin Garcia de la Brena, has been arrested on charges of pyramid fraud. This news confirms that classic scam patterns are still being uncovered, but also highlights the need for caution with...