Qyral to be dissolved, Receivership terminated
Following a November 2024 Status Conference, what’s left of Qyral has been ordered dissolved. As per a January 7th, 2025…
DAO ruse MLM crypto Ponzi
Core Various fails to provide ownership or executive information on its website. Core Various’ website domain (“corevarious.com”), was first registered…
Trey & Emily Knight plead guilty to bankruptcy fraud
Navan Global founder Trey Knight, aka Haskell Knight, and wife Emily Knight, aka Emily Deborah Fryer, are set to plead…
Trusted Smart Chain Review: TSC token securities fraud
Trusted Smart Chain fails to provide ownership or executive information on its website. I came across Trusted Smart Chain when…
Seven SAEG Ponzi net-winners settle with Receiver
Seven SAEG Ponzi net-winners have settled with the court-appointed Receiver. As disclosed in the Receiver’s Sixth Report, filed on January…
Seven SAEG Ponzi net-winners settle with Receiver
Seven SAEG Ponzi net-winners have settled with the court-appointed Receiver. As disclosed in the Receiver’s Sixth Report, filed on January…
Two more Oris Teams arrests in Pune, Maharashtra
Two Oris Teams scammers have been arrested in Pune. As reported by Punekar News on January 12th, the arrests were…
Utherverse & Brian Shuster sued for securities fraud
Earlier this week BehindMLM reported on Brian Shuster’s RICO fraud lawsuit, filed against Josh Denne, his company Blockchain Alliance and…
Mike Azcue settles WorldVentures bankruptcy fraud for $850K
Former CEO and WorldVentures Director Michael Azcue has settled with the Spherature Investments Liquidating Trustee. WorldVentures was a travel-themed MLM…
Investview settles Apex fraud with SEC for $375K
Investview has settled Apex fraud allegations with the SEC for $375,000. The civil monetary penalty represents just 1.7% of the…