It’s been a terrible week for global MLM regulation. First we had Dubai release someone who had an Interpol issued arrest warrant out on them. The worst of it is Dubai hadn’t yet bothered to arrest the perp, they’d voluntarily turned themselves in. Then we had Bulgaria, home of the still very much active OneCoin Ponzi [Continue reading…]
Source: FSCA punishes MTI Ponzi scammers by waiving R50 mill fine
Read the full article and join in the discussion over at BehindMLM.