The platform presents itself as a rewards app. However, wallets, crypto features, and unresolved regulatory issues have not disappeared. From Dubai to Bratislava. The crypto project has become a cashback app. At least at first glance. However, anyone reading the current WEXO documents will still encounter Bitcoin, wallets, blockchain transactions, and crypto-related functions. This raises […]
How credit institutions simultaneously facilitate a scam and dispossess innocent people “Which is a greater crime, robbing a bank or founding one?”Brecht’s famous question seems less provocative today than sobering. Because what is increasingly becoming apparent in the European banking sector is no longer an isolated incident, but a structural failure. Banks are acting unlawfully […]
Anyone following the recent video calls from TAG Markets channels such as EXFUSION and JetUP might get the impression that a completely new era of copy trading has begun with Sonic AI and TAG Markets. JetUP presents itself as a “Digital Hub” for trading, strategies, partner programs, and community building. At the center of the […]
The BE – European Cooperative Society for Legal Interests (SCE) aims to make cross-border interest representation more transparent, efficient and even more international in the future. If those responsible, assets and business models already operate globally, then the structures for processing them must also become more global. Four levels – one common objective To address […]
Why international claims enforcement is often misunderstood The internet apparently has a new favorite word: “scam”. International legal proceedings taking longer than three days? Scam.Lawyers don’t work for free? Scam. International debt collection costs money? Of course, that’s another scam. Perhaps it would be more useful to first explain the difference between: to understand before […]
Complex systems, slow justice? When international MLM or crypto investment schemes collapse, many victims ask the same question: Why doesn’t the state intervene sooner? Why do house searches, arrests, or charges often only occur years after the first warning signs? The answer lies less in a lack of interest on the part of the authorities […]
What initially appeared to be just another crypto mining offer has now attracted the attention of financial market regulators. With the official warning issued by the Austrian Financial Market Authority (FMA), “Mining Race ” has come under the scrutiny of a European authority for the first time – a step that, based on experience, rarely […]
How crypto newcomers are led into liability traps through technical jargon, technology, and phased communication – illustrated by a Kaspa mining project Crypto projects, trading platforms, mining models – for many investors, these terms blur into an opaque and difficult-to-navigate landscape. Those new to the space are confronted with a level of technical and organizational […]
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 […]
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