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： Online Scams
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Dating or Defrauding? Understanding Relationship Investment Scams
Explore the rise of relationship investment scams and learn how to identify and protect yourself from online dating fraud.
CFTC Issues Warning on Money Mule Scams for Students and Job Seekers
CFTC warns students and job seekers about money mule scams, urging awareness and caution in online job searching.
FCA Investment Scams Alert: Over £197 Million Lost in 2018
FCA warns of investment scams resulting in over £197 million lost in 2018. Learn to protect yourself against 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.
The Ongoing Battle Against Skimmers and Scammers in Crypto
Learn about the tactics of skimmers and scammers in cryptocurrency and how to protect yourself from fraud.
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.
Understanding Smart Express Cryptocurrency Risks and Warnings
Understand the risks of Smart Express Cryptocurrency and FCA’s warnings to safeguard your investments.
CFTC Charges Nevada Company in $11 Million Cryptocurrency Fraud Scheme
The CFTC charges a Nevada company with an $11 million cryptocurrency fraud scheme, highlighting significant concerns in digital currency investments.
CFTC and SEC Warn Investors About Digital Asset Fraud Risks
CFTC and SEC issue investor alert on fraudulent risks associated with digital assets and guidance on safe investing.
CFTC Charges Two Defendants with Fraudulent Bitcoin Solicitation
CFTC charges two defendants with fraudulent solicitation and impersonation in an attempt to steal Bitcoin. Stay aware of cryptocurrency scams.