SEC Charges PGI Global Founder with $200 Million Crypto Ponzi Scheme Fraud
#SEC
https://blazetrends.com/sec-charges-pgi-global-founder-with-200-million-crypto-ponzi-scheme-fraud/?fsp_sid=19093

SEC Charges PGI Global Founder with $200 Million Crypto Ponzi Scheme Fraud
#SEC
https://blazetrends.com/sec-charges-pgi-global-founder-with-200-million-crypto-ponzi-scheme-fraud/?fsp_sid=19093
https://www.europesays.com/2020716/ This Week in Crypto: Billions in Institutional Investment #bitcoin #ConsumerFinances #crypto #CryptoRegulations #cryptocurrency #defi #DigitalAssets #FinancialInstitutions #News #PaulAtkins #PYMNTSNews #regulations #SEC #stablecoins #ThisWeekInCrypto #ThisWeekInWeb3 #web3
Nigeria: SEC Cautions Influencers and Bloggers on Unverified Schemes #WestAfrica #bloggers #cautions #Influencers #Nigeria #Schemes #SEC #unverified
https://tinyurl.com/2cqaw7x8
The U.S. SEC under Chair Paul Atkins advances pro-growth policies, finalizing a $102M Ripple settlement and issuing new crypto guidance. #CryptocurrencyRegulation #fintechinnovation #RegulatoryPolicy #RippleLabs #SEC #redrobot
Paul Atkins has taken the oath to formally become chairman of the SEC. Atkins is widely seen as more crypto-friendly than his predecessor. Read more at @coindesk. #SEC #PaulAtkins #Cryptocurrency #Bitcoin #Tech #Technology https://flip.it/pYdx_Z
Bitcoin price rises as pro-crypto Paul Atkins appointed SEC Chair and BlackRock makes significant Bitcoin purchase, signaling growing institutional interest in cryptocurrencies
#YonhapInfomax #SEC #PaulAtkins #Bitcoin #BlackRock #Cryptocurrency #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=59726
"Tesla ... faced a criminal fraud investigation, and a related SEC investigation, into exaggerated claims about the full self-driving capability of it's vehicles. It faced a joint investigation by the DoJ and SEC into misuse of company resources, over plans to build a private residence for Musk using company funds."
#PatrickBoyle, 2025
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New SEC Chair Sworn in, Pledges Clear Crypto Regulation and Market Growth - A new era dawns at the SEC as its freshly appointed chair signals a bold pivot tow... - https://news.bitcoin.com/new-sec-chair-sworn-in-pledges-clear-crypto-regulation-and-market-growth/ #unitedstatesus #regulation #sec
Crypto‑Friendly Paul Atkins to Take SEC Helm This Week, Industry Braces for Shake‑Up - Newly-confirmed United States Securities and Exchange Commission (SEC) Chair Paul Atkins ... - https://cryptonews.com/news/paul-atkins-expected-to-start-at-sec-this-week-staffers-say-report/ #blockchainnews #donaldtrump #regulation #news #sec
Coinbase CLO Presses SEC Over Withheld ETH2.0 Docs, Demands Transparency on “Ecosystem” Test - Coinbase is pushing the U.S. Securities and Exchange Commission (SEC) to release internal... - https://cryptonews.com/news/coinbase-clo-presses-sec-over-withheld-eth2-0-docs-demands-transparency-on-ecosystem-test/ #cryptoregulationnews #coinbase #ethereum #news #sec
Paradigm to US SEC Crypto Task Force: ‘First, Do No Harm’ When Addressing MEV - Major crypto venture capital firm Paradigm has responded to the US Securities and Exchang... - https://cryptonews.com/news/paradigm-to-us-sec-crypto-task-force-first-do-no-harm-when-addressing-mev/ #cryptoregulationnews #blockchain #ussec #sec
XRP News Today: Legal Setbacks Loom as Oregon Fuels Anti-Crypto Fire; BTC at $85k https://www.byteseu.com/937793/ #Bob_XRP_Forecast #CoinbaseGlobalInc #Crypto #Cryptocurrencies #CryptoCurrency #HomePage1 #Ripple #SEC #SECVRipple #stocks #Technical
Bros filing for ETFs to trade the exact same market #JustinSun was indicted by the #SEC for manipulating last year.
#TRX is the “gas” on Justin Sun’s #Tron blockchain, which exists primarily to allow the movement of #Tether's #USDT token on a blockchain that is less scrutinized than ethereum. Roughly half of Tether’s ~$140 billion market cap lives on Tron and that’s the blockchain preferred by drug cartels, #pigbutchering fraudsters, and #sanctions evaders, which is why a lot of people call it “the crime chain”.
Nothing else of substance has ever happened on the Tron blockchain. For more on Tether see my post linked below.
* Filing: https://www.sec.gov/Archives/edgar/data/2064768/000199937125004423/canary-s1_041825.htm
* More on Tether: https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered
Oregon sues Coinbase – after SEC dropped its own case
Oregon’s Attorney General is reviving the legal fight, launching a fresh lawsuit just two months after the SEC backed off. He says it's about protecting investors - Coinbase calls it “meritless” and warns it’s holding back the progress of crypto regulation.
We explain the arguments of both sides here: https://auriccrypto.com/news/oregon-attorney-general-sues-coinbase-after-sec-drops-its-federal-lawsuit/
Anthony Pellegrino: Financial Expert or Master of Deception?
An investigation reveals SEC fines, DMCA abuse, and links to unregistered securities. What’s really going on at Goldstone Financial?https://cybercriminal.com/investigation/anthony-pellegrino
Oregon is planning a lawsuit against crypto exchange Coinbase, alleging the company is selling unregistered securities after the SEC dropped its federal case. Read more at @cointelegraph. #Crypto #Cryptocurrency #SEC #Tech #Technology #Coinbase https://flip.it/z9.Bue
Former SEC Chairman Jay Clayton to Serve as Interim US Attorney for the Southern District of New York - President Donald Trump already nominated Jay Clayton for the U.S. Attorney post, b... - https://news.bitcoin.com/former-sec-chairman-jay-clayton-to-serve-as-interim-us-attorney-for-the-southern-district-of-new-york/ #donaldtrump #regulation #sec
SEC Sting Bars UAE Crypto Market Maker CLS Global for 98% Wash Trades, $425K Fine - Key Takeaways:
The SEC’s victory against CLS Global demonstrates that U.S. regul... - https://cryptonews.com/news/cls-global-fined-425k-after-98-wash-trades-in-sec-case/ #cryptoregulationnews #cryptoregulation #news #sec #uae
VanEck’s NODE ETF Debuts May 14—30‑Stock Crypto Infrastructure Play With Cayman Tax Twist - Key Takeaways:
NODE selects over 30 crypto companies for diversified regulatory ... - https://cryptonews.com/news/vanecks-node-etf-crypto-exposure-without-direct-holdings/ #blockchainnews #nodeetf #sec