The SEC has charged PGI Global’s founder Ramil Palafox for orchestrating a $198 million fraud scheme involving cryptocurrency and foreign exchange, marking a pivotal moment for investor protection and regulatory scrutiny in the digital asset space.
标签： Confidence Scams
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CFTC World Investor Week: Understanding Confidence Scams and Anti-Fraud Measures
Join the CFTC during the World Investor Week for two important events focusing on the recognition and prevention of confidence scams. Learn from experts, engage with resources, and protect your investments from fraud.
Understanding the Risks of Investing in Cryptoassets: A Consumer Guide
The FCA warns consumers about the inherent risks of investing in cryptoassets. This guide discusses volatility, regulatory concerns, and personal responsibility for potential investors.
Court Orders El Paso Man and Firm to Pay Over $7.2 Million for Defrauding Forex and Cryptocurrency Clients
Learn about the recent court ruling against an El Paso man and his firm for defrauding clients of over $7.2 million in forex and cryptocurrency. This article explores the implications of the case, the role of the CFTC, and essential tips for investors navigating this volatile market.
CFTC Issues Customer Advisory on COVID-19 Market Risks
In response to market volatility from COVID-19, the CFTC issued an advisory warning investors of potential scams. This article explores the advisory, types of fraud, and protective measures investors can take.