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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 perpetrators to justice. According to Khaosod English on October...

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 as a classic MLM Ponzi scheme. At the helm of...

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 Antares Trade recovery has been set up on the domain...

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 Financial Markets (AFM) warns consumers not to accept...

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,...

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...

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...

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...

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...