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 […]
After Safir/ZENIQ, WEWE Global, The Blockchain Era, XERA, XPRO, and a long list of failed or rebranded token projects, Connect has presented itself in recent months as a fresh start. New terminology, new interfaces, new promises. However, a closer examination of communication patterns, leadership structures, and feedback from users reveals a different picture: Connect appears […]
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 […]
From the vision of a revolutionary aviation blockchain to an allegedly groundbreaking hub technology and a so-called visionary economic model: the network operating under the names Safir/ZENIQ and Avinoc/VOO has, over the years, proven to be one of the more complex crypto-MLM systems in this country. Our investigation shows that while operating companies are pushed […]
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 […]
In the world of international crypto and MLM marketing, the name José Gordo has been appearing in prominent positions for years — rarely as a formal operator, but almost always as a visible promoter. Wherever new tokens, ambitious platforms, and grand promises of returns emerge, Gordo is often not far away. And just as regularly, […]
As the year draws to a close, we would like to express our sincere thanks.
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