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🇺🇸 The U.S. SEC has approved a new Bitcoin ETF with real time surveillance sharing with major exchanges to boost market integrity. This could bring more institutional capital and reduce manipulation risks in BTC trading. 🚀
#CryptoNews #BTC #etf #SEC #ShamsherFinanceHub $BTC
$ETH
$BNB
#CryptoNews #BTC #etf #SEC #ShamsherFinanceHub $BTC
$ETH
$BNB
📌 SEC/Asset Managers Flag Quantum Risk for Bitcoin In recent filings, BlackRock has noted that advances in quantum computing could eventually undermine the cryptographic algorithms that secure Bitcoin, potentially posing long‑term risk to its network and related ETFs. Analysts say this disclosure is precautionary but highlights why crypto developers are researching post quantum cryptography
#SEC #blackRock #etf #BTC #quantum $BTC
$ETH
$BNB
#SEC #blackRock #etf #BTC #quantum $BTC
$ETH
$BNB
🚨 SEC Launches “Project Crypto” Major Shift in U.S. Crypto Regulation
The U.S. SEC has unveiled “Project Crypto”, signaling a move away from its previous enforcement first approach toward clearer digital asset regulations.
For the past few years, many crypto companies faced lawsuits and regulatory uncertainty before clear guidelines were provided. Now, regulators are focusing on structured rulemaking and better coordination with the CFTC.
🔎 What This Could Mean for the Market:
• Clear classification of crypto assets (Security vs Commodity clarity)
• Transparent registration pathways for exchanges & token issuers
• Reduced legal uncertainty for projects
• Increased institutional confidence in U.S. markets
This shift could encourage innovation while maintaining investor protection a balance the industry has been demanding for years.
📊 Market Impact?
If regulatory clarity improves, we could see:
• More institutional inflows
• U.S.based crypto startups growing again
• Reduced fear driven volatility
However, the key factor will be how detailed and practical the final rules actually are.
💬 What do you think Is this a real regulatory pivot or just policy rebranding?
#CryptoRegulation #SEC #bitcoin #Web3 #BinanceSquare $BTC
$ETH
$BNB
The U.S. SEC has unveiled “Project Crypto”, signaling a move away from its previous enforcement first approach toward clearer digital asset regulations.
For the past few years, many crypto companies faced lawsuits and regulatory uncertainty before clear guidelines were provided. Now, regulators are focusing on structured rulemaking and better coordination with the CFTC.
🔎 What This Could Mean for the Market:
• Clear classification of crypto assets (Security vs Commodity clarity)
• Transparent registration pathways for exchanges & token issuers
• Reduced legal uncertainty for projects
• Increased institutional confidence in U.S. markets
This shift could encourage innovation while maintaining investor protection a balance the industry has been demanding for years.
📊 Market Impact?
If regulatory clarity improves, we could see:
• More institutional inflows
• U.S.based crypto startups growing again
• Reduced fear driven volatility
However, the key factor will be how detailed and practical the final rules actually are.
💬 What do you think Is this a real regulatory pivot or just policy rebranding?
#CryptoRegulation #SEC #bitcoin #Web3 #BinanceSquare $BTC
$ETH
$BNB
When Will Crypto Stop Being America's "Gray Zone"?
The SEC is finally ditching the guessing game. On February 13, they dropped "Project Crypto"—not another lawsuit against an exchange, but an actual attempt at clear rules. Honestly? About time.
The gist: assets get split into four buckets. "Digital commodities" (think Bitcoin—CFTC territory), collectible NFTs, utility tokens, and tokenized securities (where the SEC stays in charge). But the real kicker? A formal "exit ramp" from security status. Token launches as a security? Fine. Once the network becomes truly decentralized and the founding team stops pulling the strings? It can shed that label. That's huge. What used to be a legal fantasy now has a regulatory pathway.
Sure, it's not total freedom. Securities still face streamlined—but real—compliance. But the constant anxiety vanishes: no more fearing your token gets retroactively labeled a security a year later.
Moloney's betting on predictability over courtroom whack-a-mole. Coordination with the CFTC helps too. But the real question isn't the framework—it's execution. How many months of bureaucracy before this goes live? And crucially: how will it impact listings on exchanges like Binance? If a token gets a clean "non-security" stamp, listing barriers could collapse overnight.
What do you think—will these rules land before the next bull run, or will we peak again in regulatory fog?
$BTC #SEC #ProjectCrypto🔥🔥
The gist: assets get split into four buckets. "Digital commodities" (think Bitcoin—CFTC territory), collectible NFTs, utility tokens, and tokenized securities (where the SEC stays in charge). But the real kicker? A formal "exit ramp" from security status. Token launches as a security? Fine. Once the network becomes truly decentralized and the founding team stops pulling the strings? It can shed that label. That's huge. What used to be a legal fantasy now has a regulatory pathway.
Sure, it's not total freedom. Securities still face streamlined—but real—compliance. But the constant anxiety vanishes: no more fearing your token gets retroactively labeled a security a year later.
Moloney's betting on predictability over courtroom whack-a-mole. Coordination with the CFTC helps too. But the real question isn't the framework—it's execution. How many months of bureaucracy before this goes live? And crucially: how will it impact listings on exchanges like Binance? If a token gets a clean "non-security" stamp, listing barriers could collapse overnight.
What do you think—will these rules land before the next bull run, or will we peak again in regulatory fog?
$BTC #SEC #ProjectCrypto🔥🔥
Stina and Hessbert :
So I write something like this very rarely, but this post is world-class.
Really top-notch, this author!!
🇺🇸 USA Crypto Alert: The "Clarity" Era Begins! 🏛️⚡
The headlines coming out of the States right now are game-changers. We are moving away from "regulation by enforcement" and heading straight into a structured, pro-innovation landscape.
The Latest Highlights:
The CLARITY Act: All eyes are on the Senate as they move closer to passing this landmark bill. If successful, digital assets will finally be classified as Digital Commodities under the CFTC. No more "unregistered security" guessing games! 📑✅SEC Pivot: Under the leadership of Chairman Paul Atkins, the SEC is shifting focus. Joint efforts like "Project Crypto" are aiming to build a bridge between traditional law and blockchain innovation. 🌉🤖Institutional Floodgates: Bank of America is now letting advisors recommend Bitcoin ETFs, and Morgan Stanley has launched a Solana Trust with staking rewards. Wall Street isn't just watching anymore; they’re buying the dip! 🏦💎Meme Coin Recognition: In a surprising twist, recent guidance suggests that meme coins purchased for culture or entertainment are typically NOT viewed as securities. The "Doge" spirit is legally safe! 🐕🚀
The Verdict: The US is racing to become the "Crypto Capital of the World." The volatility is still real, but the foundation has never been stronger.
#USCrypto #CLARITYAct #SEC #BitcoinETF #Web3News
$EUL
$PEPE
$ATM
The Latest Highlights:
The CLARITY Act: All eyes are on the Senate as they move closer to passing this landmark bill. If successful, digital assets will finally be classified as Digital Commodities under the CFTC. No more "unregistered security" guessing games! 📑✅SEC Pivot: Under the leadership of Chairman Paul Atkins, the SEC is shifting focus. Joint efforts like "Project Crypto" are aiming to build a bridge between traditional law and blockchain innovation. 🌉🤖Institutional Floodgates: Bank of America is now letting advisors recommend Bitcoin ETFs, and Morgan Stanley has launched a Solana Trust with staking rewards. Wall Street isn't just watching anymore; they’re buying the dip! 🏦💎Meme Coin Recognition: In a surprising twist, recent guidance suggests that meme coins purchased for culture or entertainment are typically NOT viewed as securities. The "Doge" spirit is legally safe! 🐕🚀
The Verdict: The US is racing to become the "Crypto Capital of the World." The volatility is still real, but the foundation has never been stronger.
#USCrypto #CLARITYAct #SEC #BitcoinETF #Web3News
$EUL
$PEPE
$ATM
SEC CRACKS DOWN. NEW RULES IMMINENT.
This is it. The game is changing. The SEC is finalizing its crypto rulebook. Expect a seismic shift in how digital assets are regulated. Clearer standards are coming for issuers and exchanges. This means massive potential for compliant projects. The market is about to reprice. Don't get left behind. The future of crypto regulation is here. Act now.
Not financial advice.
#CryptoRegulation #SEC #DigitalAssets #MarketShift 🚀
This is it. The game is changing. The SEC is finalizing its crypto rulebook. Expect a seismic shift in how digital assets are regulated. Clearer standards are coming for issuers and exchanges. This means massive potential for compliant projects. The market is about to reprice. Don't get left behind. The future of crypto regulation is here. Act now.
Not financial advice.
#CryptoRegulation #SEC #DigitalAssets #MarketShift 🚀
SEC DROPS BOMBSHELL ON CRYPTO LAW!
This is NOT a drill. The SEC is forging ahead. New rules are coming FAST. Clarity is on the horizon. Get ready for a seismic shift in how digital assets are classified. This will redefine the entire market. The future is being written NOW. No more guessing. Prepare for a regulated boom.
Disclaimer: Not financial advice.
#CryptoNews #SEC #Regulation #MarketShift 🚀
This is NOT a drill. The SEC is forging ahead. New rules are coming FAST. Clarity is on the horizon. Get ready for a seismic shift in how digital assets are classified. This will redefine the entire market. The future is being written NOW. No more guessing. Prepare for a regulated boom.
Disclaimer: Not financial advice.
#CryptoNews #SEC #Regulation #MarketShift 🚀
Prediction Markets Could Face SEC Scrutiny ⚖️
SEC Chair Paul Atkins signaled potential expansion of oversight into the rapidly growing prediction market sector, especially where contracts tied to $BTC resemble investment instruments.
While most platforms currently fall under CFTC regulation, structural design and contract wording may determine whether certain products qualify as securities.
Regulatory clarity could reshape how crypto-linked prediction markets operate.
#Bitcoin #Crypto #Regulation #SEC
SEC Chair Paul Atkins signaled potential expansion of oversight into the rapidly growing prediction market sector, especially where contracts tied to $BTC resemble investment instruments.
While most platforms currently fall under CFTC regulation, structural design and contract wording may determine whether certain products qualify as securities.
Regulatory clarity could reshape how crypto-linked prediction markets operate.
#Bitcoin #Crypto #Regulation #SEC
SEC FILING SHOCKWAVE HITS MARKETS!
Y Zi Labs just dropped a bombshell SEC filing. They're expanding their board and bringing in new directors. This is HUGE for CEA Industries shareholders. Expect massive volatility. The SEC is reviewing it now. Get ready for the ripple effect. This is not a drill. Action is imminent. The game is changing.
Disclaimer: This is not financial advice.
#CryptoNews #MarketAlert #SEC #YziLabs 🚀
Y Zi Labs just dropped a bombshell SEC filing. They're expanding their board and bringing in new directors. This is HUGE for CEA Industries shareholders. Expect massive volatility. The SEC is reviewing it now. Get ready for the ripple effect. This is not a drill. Action is imminent. The game is changing.
Disclaimer: This is not financial advice.
#CryptoNews #MarketAlert #SEC #YziLabs 🚀
SEC FILING BOMBSHELL DROPPED!
Yzi Labs just filed an amended proxy statement. This is HUGE. They're expanding the board and bringing in new directors. Shareholders are set to vote by written consent. The SEC is reviewing it NOW. This is a critical development. Don't get left behind. The market is about to react.
SEC filing. Not financial advice.
#CryptoNews #SEC #YziLabs #MarketUpdate 🚀
Yzi Labs just filed an amended proxy statement. This is HUGE. They're expanding the board and bringing in new directors. Shareholders are set to vote by written consent. The SEC is reviewing it NOW. This is a critical development. Don't get left behind. The market is about to react.
SEC filing. Not financial advice.
#CryptoNews #SEC #YziLabs #MarketUpdate 🚀
⚖️ Prediction Markets May Come Under SEC Watch
The SEC could soon take a closer look at prediction markets.
SEC Chair Paul Atkins said the agency might widen control over this fast-growing space, especially as activity rises around BTC and other crypto coins.
He told the Senate Banking Committee that some of these products could be treated like stocks if they are built like investment contracts.
Right now, most prediction markets are mainly overseen by the CFTC and often follow their own platform rules.
More rules could be coming.
#CFTC #SEC
$BTC
The SEC could soon take a closer look at prediction markets.
SEC Chair Paul Atkins said the agency might widen control over this fast-growing space, especially as activity rises around BTC and other crypto coins.
He told the Senate Banking Committee that some of these products could be treated like stocks if they are built like investment contracts.
Right now, most prediction markets are mainly overseen by the CFTC and often follow their own platform rules.
More rules could be coming.
#CFTC #SEC
$BTC
Grayscale seeks SEC approval to convert $AAVE trust into ETF
#Grayscale has filed with the U.S. Securities and Exchange Commission #SEC to convert its #AAVE token trust into an exchange-traded fund planned for listing on NYSE Arca.
The proposed #ETF would charge a 2.5% sponsor fee on net asset value, payable in AAVE, and name #Coinbase as custodian and prime broker.
#Grayscale has filed with the U.S. Securities and Exchange Commission #SEC to convert its #AAVE token trust into an exchange-traded fund planned for listing on NYSE Arca.
The proposed #ETF would charge a 2.5% sponsor fee on net asset value, payable in AAVE, and name #Coinbase as custodian and prime broker.
Abdu seid:
10
Project Crypto: SEC & CFTC’s New Taxonomy ‘Bridge’ Changes the Game
SEC Chair Paul Atkins and CFTC Chair Michael Selig have officially merged their regulatory efforts under "Project Crypto," moving away from "regulation by enforcement" toward a unified, functional token taxonomy.
Analysis:
For years, the U.S. crypto market was a battleground between the SEC and CFTC, leaving builders in a "catch-22" of overlapping jurisdictions. That era ended this week. In a landmark joint testimony, Chairmen Atkins and Selig announced that Project Crypto is now a shared initiative.
The core of this shift is the "Taxonomy Bridge." Instead of debating whether a token is a security or a commodity in court, the agencies are co-developing a framework based on economic reality. The proposed taxonomy categorizes assets into four buckets: Digital Commodities, Digital Collectibles, Digital Tools (Utility), and Tokenized Securities. Crucially, Atkins emphasized that a token sold as an investment contract does not have to be a "security" forever. Once a network is sufficiently functional and decentralized, it can transition—a huge win for $ETH and similar ecosystems. This "bridge" provides the industry with the legal air cover needed to innovate while Congress finalizes the CLARITY Act. For investors, this means the "regulatory discount" on U.S.-based projects may finally begin to evaporate.
The Institutional Pivot
With the SEC now supporting "innovation exemptions" and on-chain transactions, the barriers for institutional DeFi are crumbling. We are moving from a world of "No-Action Letters" to standardized, technology-neutral rules. This isn't just a policy tweak; it’s a total re-shaping of the U.S. financial landscape to keep the next generation of finance "Made in America."
Risk Warning: While the "bridge" offers clarity, it is not yet codified law. Legislative delays or changes in agency leadership remain primary risks. Always perform due diligence on individual token utility and governance.
#SEC #ProjectCrypto #Ethereum #CryptoNews
SEC Chair Paul Atkins and CFTC Chair Michael Selig have officially merged their regulatory efforts under "Project Crypto," moving away from "regulation by enforcement" toward a unified, functional token taxonomy.
Analysis:
For years, the U.S. crypto market was a battleground between the SEC and CFTC, leaving builders in a "catch-22" of overlapping jurisdictions. That era ended this week. In a landmark joint testimony, Chairmen Atkins and Selig announced that Project Crypto is now a shared initiative.
The core of this shift is the "Taxonomy Bridge." Instead of debating whether a token is a security or a commodity in court, the agencies are co-developing a framework based on economic reality. The proposed taxonomy categorizes assets into four buckets: Digital Commodities, Digital Collectibles, Digital Tools (Utility), and Tokenized Securities. Crucially, Atkins emphasized that a token sold as an investment contract does not have to be a "security" forever. Once a network is sufficiently functional and decentralized, it can transition—a huge win for $ETH and similar ecosystems. This "bridge" provides the industry with the legal air cover needed to innovate while Congress finalizes the CLARITY Act. For investors, this means the "regulatory discount" on U.S.-based projects may finally begin to evaporate.
The Institutional Pivot
With the SEC now supporting "innovation exemptions" and on-chain transactions, the barriers for institutional DeFi are crumbling. We are moving from a world of "No-Action Letters" to standardized, technology-neutral rules. This isn't just a policy tweak; it’s a total re-shaping of the U.S. financial landscape to keep the next generation of finance "Made in America."
Risk Warning: While the "bridge" offers clarity, it is not yet codified law. Legislative delays or changes in agency leadership remain primary risks. Always perform due diligence on individual token utility and governance.
#SEC #ProjectCrypto #Ethereum #CryptoNews
SENATE VOTE IMMINENT: TRILLIONS AT STAKE $BTC
US Senate reviews crypto market bill Monday 2 PM. This is it. Game changer incoming. Massive capital influx expected. The future of crypto is being decided NOW. Unprecedented bullish momentum incoming. Don't miss the explosion.
Disclaimer: Trading involves risk.
#CryptoNews #SEC #Blockchain #Regulation 🚀
US Senate reviews crypto market bill Monday 2 PM. This is it. Game changer incoming. Massive capital influx expected. The future of crypto is being decided NOW. Unprecedented bullish momentum incoming. Don't miss the explosion.
Disclaimer: Trading involves risk.
#CryptoNews #SEC #Blockchain #Regulation 🚀
The Shift in U.S. Crypto Regulation: SEC and CFTC Both Taking Action, Division of Labor and Regulation
- SEC
Full name: U.S. Securities and Exchange Commission
Chinese: U.S. Securities and Exchange Commission
Positioning: Regulate securities, prevent fraud, protect investors
#SEC #CFTC
- CFTC
Full name: Commodity Futures Trading Commission
Chinese: U.S. Commodity Futures Trading Commission
Positioning: Regulate commodities, futures, derivatives, market stability
SEC Promotes Project Crypto:
Launched in November 2025, continued in 2026, for the first time clarifying the boundary of tokens '脱证券' (脱证券 means '脱离证券' or '脱离证券的定义'), classified by economic substance: functional tokens, digital goods, NFTs, digital tools ≠ securities; tokenized securities = securities.
Full name: U.S. Securities and Exchange Commission
Chinese: U.S. Securities and Exchange Commission
Positioning: Regulate securities, prevent fraud, protect investors
#SEC #CFTC
- CFTC
Full name: Commodity Futures Trading Commission
Chinese: U.S. Commodity Futures Trading Commission
Positioning: Regulate commodities, futures, derivatives, market stability
SEC Promotes Project Crypto:
Launched in November 2025, continued in 2026, for the first time clarifying the boundary of tokens '脱证券' (脱证券 means '脱离证券' or '脱离证券的定义'), classified by economic substance: functional tokens, digital goods, NFTs, digital tools ≠ securities; tokenized securities = securities.
Trump Media files for crypto ETFs as spot Bitcoin ETF outflows continue
Trump Media & Technology Group #TMTG filed applications with the U.S. Securities and Exchange Commission #SEC for two exchange-traded funds tied to major cryptocurrencies, including #Bitcoin , #Ether and #Cronos .
The proposed products include a combined Bitcoin and Ether #ETF and a Cronos-focused yield ETF, with filings still under regulatory review.
Trump Media & Technology Group #TMTG filed applications with the U.S. Securities and Exchange Commission #SEC for two exchange-traded funds tied to major cryptocurrencies, including #Bitcoin , #Ether and #Cronos .
The proposed products include a combined Bitcoin and Ether #ETF and a Cronos-focused yield ETF, with filings still under regulatory review.
⚡️ U.S. Regulatory Dynamics: Paul Atkins' 'Sandcastle' vs the Senate's 'Legal Foundation'
The U.S. cryptocurrency industry is on the brink of significant changes, but the situation is somewhat complicated. SEC Chairman Paul Atkins is ready to provide 'regulatory transparency' boldly, but he himself has issued a warning: without legislative support from Congress, all of this may just be a fleeting moment.🧊
What happened?
Atkins admitted that any rules he formulates now could be easily overturned by the next committee with a simple vote. He stated plainly at the Senate hearing: 'We need a solid legal foundation to ensure that we do not regress in the future.' In short, he wants legislators to lay a solid foundation rather than just paint the walls.🏗️
Where are the bottlenecks?
The Digital Asset Market Clarity Act is still struggling to pass. The main 'roadblocks' include:
Stablecoins: Bankers and crypto executives cannot reach a compromise on stablecoin incentive programs. DeFi: Democratic Senator Mark Warner is firm in his stance. He worries that decentralized finance could become a breeding ground for illegal activities. The compliance he demands is often seen as a threat to the survival of DeFi in the industry. Conflicts of interest: Democrats are concerned about the deep business ties between senior officials (including Trump) and the crypto industry.
Conclusion:
Republican Senator Bernie Moreno summed it up sharply: 'Congress has suffered a dismal defeat in legislation.' As politicians argue endlessly, Atkins is trying to guide the industry through administrative means, but what the industry truly needs is a law that will not 'vanish' due to election turnover.🎃
Do you favor this 'incremental' transparency, or do you think that without legislation, everything is just talk? Feel free to discuss in the comments!👇
#SEC #加密政策 #监管 #美国 #DeFi
The U.S. cryptocurrency industry is on the brink of significant changes, but the situation is somewhat complicated. SEC Chairman Paul Atkins is ready to provide 'regulatory transparency' boldly, but he himself has issued a warning: without legislative support from Congress, all of this may just be a fleeting moment.🧊
What happened?
Atkins admitted that any rules he formulates now could be easily overturned by the next committee with a simple vote. He stated plainly at the Senate hearing: 'We need a solid legal foundation to ensure that we do not regress in the future.' In short, he wants legislators to lay a solid foundation rather than just paint the walls.🏗️
Where are the bottlenecks?
The Digital Asset Market Clarity Act is still struggling to pass. The main 'roadblocks' include:
Stablecoins: Bankers and crypto executives cannot reach a compromise on stablecoin incentive programs. DeFi: Democratic Senator Mark Warner is firm in his stance. He worries that decentralized finance could become a breeding ground for illegal activities. The compliance he demands is often seen as a threat to the survival of DeFi in the industry. Conflicts of interest: Democrats are concerned about the deep business ties between senior officials (including Trump) and the crypto industry.
Conclusion:
Republican Senator Bernie Moreno summed it up sharply: 'Congress has suffered a dismal defeat in legislation.' As politicians argue endlessly, Atkins is trying to guide the industry through administrative means, but what the industry truly needs is a law that will not 'vanish' due to election turnover.🎃
Do you favor this 'incremental' transparency, or do you think that without legislation, everything is just talk? Feel free to discuss in the comments!👇
#SEC #加密政策 #监管 #美国 #DeFi
📉 “The Endgame of 'Guaranteed High Returns': PGI Founder Sentenced to 20 Years in Prison
The so-called 'lying down to earn' myth has once again been shattered. Ramil Ventura Palafox, the founder of Praetorian Group International (PGI), has been officially sentenced to 20 years in prison by a U.S. court for orchestrating a $200 million cryptocurrency Ponzi scheme.
🚨 Scam Breakdown: A Familiar Recipe
PGI's tactics are not new, yet they have still ensnared over 90,000 investors worldwide:
False Promises: Claiming daily returns of up to 3% (in the crypto market, this kind of 'steady happiness' usually means a harvesting scythe). Disguised Shell: Operating under the guise of 'Bitcoin quantitative trading' and 'forex investment.' Robbing Peter to Pay Paul: In reality, there were no real trades; investors' money was used to pay the interest of older users and to satisfy the founder's extravagance.
💰 The Painful Cost
The scheme attracted over $200 million (including more than 8,000 BTC), ultimately leading to a net loss of over $62.7 million for investors. The SEC is still pursuing further sanctions.
💡 Insights for Readers
The PGI case rings the alarm bell once again:
Don’t believe in 'high returns, zero risk': If a project makes you feel that making money is too easy, you are most likely the 'liquidity.' Beware of pyramid schemes: Recruiting people, tiered levels, and high rebates are typical characteristics of Ponzi schemes. Safeguard your private keys and principal: No matter how much you earn in a bull market, if you can’t protect your principal, it’s all zero.
🛡 DYOR (Do Your Own Research). Real trading is a game of risk and strategy, not a pie falling from the sky.
#加密骗局 #防骗指南 #PGI #比特币 #SEC
The so-called 'lying down to earn' myth has once again been shattered. Ramil Ventura Palafox, the founder of Praetorian Group International (PGI), has been officially sentenced to 20 years in prison by a U.S. court for orchestrating a $200 million cryptocurrency Ponzi scheme.
🚨 Scam Breakdown: A Familiar Recipe
PGI's tactics are not new, yet they have still ensnared over 90,000 investors worldwide:
False Promises: Claiming daily returns of up to 3% (in the crypto market, this kind of 'steady happiness' usually means a harvesting scythe). Disguised Shell: Operating under the guise of 'Bitcoin quantitative trading' and 'forex investment.' Robbing Peter to Pay Paul: In reality, there were no real trades; investors' money was used to pay the interest of older users and to satisfy the founder's extravagance.
💰 The Painful Cost
The scheme attracted over $200 million (including more than 8,000 BTC), ultimately leading to a net loss of over $62.7 million for investors. The SEC is still pursuing further sanctions.
💡 Insights for Readers
The PGI case rings the alarm bell once again:
Don’t believe in 'high returns, zero risk': If a project makes you feel that making money is too easy, you are most likely the 'liquidity.' Beware of pyramid schemes: Recruiting people, tiered levels, and high rebates are typical characteristics of Ponzi schemes. Safeguard your private keys and principal: No matter how much you earn in a bull market, if you can’t protect your principal, it’s all zero.
🛡 DYOR (Do Your Own Research). Real trading is a game of risk and strategy, not a pie falling from the sky.
#加密骗局 #防骗指南 #PGI #比特币 #SEC
THE BIGGEST SCAM EVER JUST CRUMBLED!
40,000 VICTIMS. MASSIVE VERDICT.
This is NOT a drill. The hammer has fallen on a colossal crypto Ponzi scheme. Enforcement just got serious. Market oversight is tightening FAST. Digital asset fraud is on the chopping block. This verdict sends a deafening message. Get ready for extreme scrutiny. The game has changed.
This is not financial advice.
#CryptoNews #PonziScheme #MarketCrash #SEC 🚨
40,000 VICTIMS. MASSIVE VERDICT.
This is NOT a drill. The hammer has fallen on a colossal crypto Ponzi scheme. Enforcement just got serious. Market oversight is tightening FAST. Digital asset fraud is on the chopping block. This verdict sends a deafening message. Get ready for extreme scrutiny. The game has changed.
This is not financial advice.
#CryptoNews #PonziScheme #MarketCrash #SEC 🚨
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