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： Crypto Fraud
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SEC Charges NovaTech in $650 Million Crypto Fraud Scheme
The SEC has charged NovaTech and its principals with a $650 million fraud scheme that misled over 200,000 investors globally. This article examines the implications of these charges and lessons for investors in the cryptocurrency space.
First Interagency Fraud Disruption Conference Focuses on Combatting Crypto Schemes Commonly Known as “Pig Butchering”
The inaugural Interagency Fraud Disruption Conference addressed the growing issue of crypto scams known as ‘Pig Butchering,’ emphasizing collaboration and public education to combat fraudulent activities effectively.
Terraform and Kwon Ordered to Pay $4.5 Billion After Fraud Verdict
Terraform Labs and Do Kwon have been ordered to pay $4.5 billion following a fraud verdict. This article covers the implications of this landmark decision for investors and the cryptocurrency regulatory landscape.
SEC Charges Nader Al-Naji with Fraud Over Crypto Securities
The SEC has charged Nader Al-Naji with fraud related to the BitClout protocol, highlighting key issues in cryptocurrency regulations and its implications for investors. Learn more about the case and its potential impact on the crypto market.
SEC Charges 17 Individuals in $300 Million Crypto Ponzi Scheme Targeting Latinos
The SEC has charged 17 individuals in a $300 million Ponzi scheme targeting the Latino community. This article discusses the implications of the case, the nature of Ponzi schemes, and essential lessons for investors.
SEC Charges American Bitcoin Academy Founder with Fraud Targeting Students
The SEC has charged the founder of the American Bitcoin Academy with fraud, claiming he misled students about investment returns using AI. This case raises critical issues regarding the safety of online crypto education and the importance of investor diligence.
SEC Charges Founder of $1.7 Billion HyperFund Crypto Pyramid Scheme
Explore the recent SEC charges against HyperFund founder Brenda Chunga for fraud related to a multi-billion dollar pyramid scheme. Understand the implications for investors and the future of cryptocurrency regulation.
SEC Charges Celsius Network with Fraud: What Investors Need to Know
This article discusses the SEC’s charges against Celsius Network and Alex Mashinsky, focusing on the implications for investors in the cryptocurrency lending space, regulatory challenges, and the importance of due diligence in investing.
SEC Charges Ex-Corrections Officer in Crypto Fraud Targeting Law Enforcement
The SEC charges former New Jersey corrections officer John DeSalvo in a cryptocurrency fraud scheme targeting law enforcement. Learn about the implications for investors and the broader crypto industry.
CFTC Takes Action Against Cryptocurrency Fraud in Florida, Louisiana, and Arkansas
The CFTC has charged several residents in Florida, Louisiana, and Arkansas with fraudulent activities in the cryptocurrency and precious metals sectors. This article explores the allegations, legal proceedings, and critical advice for investors to safeguard themselves against scams.
SEC Charges Digital World SPAC for Investor Misrepresentations
The SEC has announced settled fraud charges against Digital World Acquisition Corporation for material misrepresentations to investors, highlighting the importance of transparency in SPACs and investor protection within the digital economy.