Dubai’s status as the epicenter of MLM crypto scams has plunged to a new low.

The emirate is now hosting conventions that celebrate financial fraud.

As I write this, Crypto Expo Dubai is set to kick off in about twelve hours.

Crypto Expo Dubai is the event for Investors and Crypto Industry leaders to network and Explore more business opportunities in the Crypto Space.

Meet the right Crypto Companies to Invest and Trade.

The two-day event is being held at Festival Arena, owned and operated by InterContinental Hotels.

Who sets Crypto Expo Dubai isn’t disclosed on the event’s website.

The event’s website terms and conditions only discloses a shell company in Hong Kong;

This website is operated by BOB Group Limited, a limited liability company registered in Hong Kong.

Anyway who’s running running Crypto Expo Dubai doesn’t matter, our interest lies in the scammers the event is giving a platform to.

Presumably in exchange for
briefcases of money
funds laundered via the blockchain, several prominent MLM crypto Ponzi scammers are listed as speakers.

There are also some random unknowns, representing well-known MLM crypto Ponzi scams:

Andrey Khovratov – founder of
EvoRich
Ponzi scheme, run through UgPay Group (securities fraud warnings issued by
the UK
,
New Zealand
,
Latvia
and
Spain
)

Ewelina Furtak and Marcin Sen –
Electric Cash
is part of the
Mining City
Ponzi scheme (securities fraud warnings issued by
the Philippines
and
Canada
)

Erik Nurm – co-founder of
TronCase
, fled to Dubai after the smart-contract Ponzi scheme
collapsed

Silke Leistner – Ducatus is part of the
Swiss Mine
OneCoin clone Ponzi scheme, rebooted first as
Ducatus Network
in 2018 and then
Centurion Global
in 2021

Centurion Global (as Ducatus) and Mining City (as Electric Cash) are additionally listed as Crypto Expo Dubai “Silver” sponsors.

Ironically one of the topics addressed at Crypto Expo Dubai will be “How the regulation for Crypto industry is matured?” [sic].

Evidently not much if Ponzi scammers are being given “industry pioneers” speaking opportunities.

🤖 Quick Answer

What is Crypto Expo Dubai 2021?
Crypto Expo Dubai 2021 is a two-day networking event held at Festival Arena by InterContinental Hotels, designed to bring together investors and cryptocurrency industry leaders to explore business opportunities, meet crypto companies, and facilitate trading and investment partnerships within the cryptocurrency sector.

Who organizes Crypto Expo Dubai?
The event's organizing entity is not disclosed on the official website. The event website is operated by BOB Group Limited, a shell company registered in Hong Kong, though the actual operators and primary organizers remain undisclosed to the public.

Where is Crypto Expo Dubai held?
Crypto Expo Dubai takes place at Festival Arena, a venue owned and operated by InterContinental Hotels in Dubai, United Arab Emirates, serving as the location for this two-day cryptocurrency and blockchain industry conference.

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