Cyber 價格CYBER

The Securities and Exchange Commission accused PGI Global’s CEO of orchestrating an international scheme that raised $198 million under false crypto exchange claims. The Securities and Exchange Commission has charged Ramil Palafox, CEO of PGI Global, with orchestrating a $198 million international fraud scheme tied to crypto and forex trading, alleging he misused over $57 million of investor funds for luxury cars, designer goods, and personal expenses. According to the SEC, PGI Global claimed to be a crypto asset and foreign exchange trading company. From January 2020 through October 2021, Palafox sold “membership” packages that he said would bring investors high returns. These packages were linked to PGI Global’s “supposed crypto asset and foreign exchange trading and offered members multi-level-marketing-like referral incentives to encourage them to recruit new investors,” the SEC said. The financial watchdog claims Palafox attracted investors with the “allure of guaranteed profits” from crypto and foreign exchange trading, but instead of trading, Palafox bought himself and his family cars, watches, and homes using millions of dollars of investor funds. “Palafox used the guise of innovation to lure investors into lining his pockets with millions of dollars while leaving many victims empty-handed. In reality, his false claims of crypto industry expertise and a supposed AI-powered auto-trading platform were just masking an international securities fraud.” Laura D’Allaird, chief of the Commission’s new cyber and emerging technologies unit The SEC filed its complaint in the U.S. District Court for the Eastern District of Virginia. It seeks permanent injunctions, penalties, and the return of ill-gotten gains. Palafox also faces criminal charges in a separate case from the U.S. Attorney’s Office for the Eastern District of Virginia.

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The United Nations Office on Drugs and Crime (UNODC) has reported that the cybercrime syndicates operating across Southeast Asia are becoming global networks. These criminal groups originated in Myanmar, Cambodia, and Laos. Over the past decade, they have expanded operations to include Africa, South America, and even South Asia. Despite massive law enforcement crackdowns in Southeast Asia, they have been resilient and have become very adaptive, moving their operations to areas with weak governance and high corruption. The UNODC report , published on April 21, highlights that these criminal operations now operate on a transnational scale, with hundreds of large-scale scam operations generating billions in profits yearly. These scams are increasingly integrated with online platforms that facilitate money laundering and connect illicit actors globally. “The dispersal of these networks into regions with weak oversight has enabled their growth,” said a UNODC representative. Southeast Asian authorities have attempted to combat these syndicates by raiding scam compounds along land borders and cutting power supplies to criminal centers. However, their efforts have been useless, leading many operations to move to more remote, even inaccessible areas. Some networks have even used satellite internet providers such as Starlink to maintain operations in regions where traditional internet services are limited or inaccessible. These cybercriminals have also reached beyond Southeast Asia. Related: Bybit’s Ben Zhou Provides Update on $1.4 Billion Hacked ETH/BTC Whereabouts According to the UNODC, crime syndicates are now forging alliances not only with other global criminal networks, such as the crime cartels in South America, but also with the Italian mafia. Money laundering and underground banking emerge as the main focus of these partnerships, further empowering the global expansion of cyber fraud operations. As a result, criminals are targeting more diverse victims, including individuals from over 50 countries, especially in countries high in corruption and with weak law enforcement agencies. These sophisticated cybercrime networks could devastate global security and the economy. The increasing use of cryptocurrency and online platforms to facilitate these scams means that the industry can easily scale, reaching millions of potential victims without needing physical goods or borders. Related: Gemini, Binance Breach Claims Surface: Is Your Crypto Account Data at Risk? In 2023, the US lost over $5.6 billion to cryptocurrency scams , including romance and pig-butchering scams. Without coordinated international efforts in disrupting these operations, the scale of cyber fraud will continue to rise with “unprecedented consequences” for affected regions, particularly in Southeast Asia, states the UNODC. Disclaimer: The information presented in this article is for informational and educational purposes only. The article does not constitute financial advice or advice of any kind. Coin Edition is not responsible for any losses incurred as a result of the utilization of content, products, or services mentioned. Readers are advised to exercise caution before taking any action related to the company.

Scottie Pippen's crypto journey is quite fascinating. Here are some key points about his involvement in cryptocurrency: ## Crypto Projects and Investments - *Game 5 Ball*: Pippen launched a crypto project to tokenize the basketball he played with during the 1991 NBA Finals. This project aimed to bring his NBA legacy to the blockchain and create a real-world asset. - *PippenCoin*: He partnered with Cyber Fund to launch a cryptocurrency fund, allowing users to buy Bitcoin and Ethereum. - *STEPN*: Pippen advised this Solana-based platform, showcasing his interest in decentralized finance and blockchain technology. - *CoinFlip*: He invested in this bitcoin ATM provider, further solidifying his presence in the crypto space. ## Bitcoin and Satoshi Nakamoto - Pippen claims to have had dreams about meeting Satoshi Nakamoto, Bitcoin's pseudonymous creator. He believes Satoshi is proud of him for opening new avenues for real-world assets in the crypto market. - Pippen's tweets often feature AI-generated images and provocative statements about Bitcoin, sparking discussions and debates within the crypto community. ## Community Building and Endorsements - Pippen aims to build a community around his crypto projects, leveraging his NBA legacy to promote blockchain technology and digital assets. - He has collaborated with prominent figures like Michael Saylor, a Bitcoin bull, and has expressed enthusiasm for the growing intersection of sports and cryptocurrency ¹ ².