Why independent review by BE Conflict Management is crucial Time and again, courts and supervisory authorities find that certain sales or investment models meet the criteria of a snowball or pyramid scheme. Nevertheless, there are often no criminal consequences for the key players. For victims, this seems contradictory: if a scheme was or is illegal, […]
Dr. Claudia Gross and BEKM CEO Ben Ecker appeared together as experts on the 3sat program “MAKRO” back in 2022. The program focused on the Lyconet/myWorld complex and the question of how platform and network structures organize or shift responsibility. Platforms, ecosystems, and community models are increasingly shaping the digital finance and token environment. At […]
As part of our ongoing research, we have examined the MinerX website (minerx.global) and the environment surrounding the products offered there. The aim of the analysis is to create transparency regarding responsibilities, legal structure and economic plausibility. Lack of operator and company information As things stand, the website does not contain any publicly verifiable information […]
We are contacting you today because we have been working with affected parties, including some from Norway, in connection with Lyconet/myWorld for some time now and are assisting with related cases. We have learned that the Norwegian broadcaster TV2 Norge will be airing a two-part investigative report on Lyconet/myWorld on 19 January and 26 January. […]
Terms and conditions shift almost every conceivable risk! After the publication of our article on Mining Race / Mining Grid, a commentator using the name ‘MinerX’ posted a clear criticism. The accusation: poor research, lack of expertise, unsubstantiated claims. Positive online reviews, personal impressions from Dubai, functioning apps and traceable payments on the blockchain are […]
How a long-known network continues to hunt for new members under ever-new labels: it is a digital shadow play spanning continents. While financial regulators around the world are still sorting through the wreckage of the past, one of the most persistent crypto-MLM networks of recent years has already shed its skin once again. Our investigation […]
Backdated group agreements and their role at SAFIR, ZENIQ – and now at VOO Pledged code, tied-up profits, outsourced risk – not an isolated case? What at first glance appears to be a normal development loan between VOO AG (formerly Zeniq Corporation AG) and VOO Aviation Service GmbH, on closer inspection fits into a familiar […]
While the insolvency proceedings for VOO Aviation Service GmbH and VOO flights GmbH are underway in Austria, a previously overlooked construct is increasingly moving into focus: Aviation VOO SCE, a European Cooperative (SCE) based in Graz. It is legally distinct from the insolvent limited liability companies (GmbHs) – and this very separation is the key […]
Account blocks and abrupt terminations of business relationships are often difficult for those affected to understand. It often remains unclear what data was used, what checks were carried out and whether external parties were involved. A recent, legally binding ruling by an Austrian court now clarifies that anyone who processes personal data must provide comprehensive […]
Sam Tan, who appeared in recent calls in the Blocktrade environment, is also the acting Chief Executive Officer of BioNexus Gene Lab Corp. Against this backdrop, the calls also referred to a large-volume financing agreement between the ARC Group and BioNexus. The publicly announced figure of up to $500 million gives the impression of considerable […]
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