It is also worth noting that the fact of fraud begins already at the advertising stage of a scam project. This is not the most common practice, but nevertheless, last October, the SEC imposed a record fine
of $1.26 million on Kim Kardashian and Floyd Mayweather.
In Russia, it is currently difficult to hold bloggers accountable for advertising scam projects, since it is almost impossible to prove their intent to commit fraud or organize a financial pyramid. To do this, you need to have malicious intent, and influencers often do not analyze what they are advertising.