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https://www.financemagnates.com/forex/forex-scams-strict-regulations-and-crackdowns-what-to-expect-in-2022/?tg=1637589363
Finance Magnates
Forex Scams, Strict Regulations and Crackdowns, What to Expect in 2022?
At the start of November, an Israeli court revealed the names of four people who were allegedly involved in a massive Forex scam.
Panda Bull
https://crypto-app.co/theres-more-work-to-do-11-years-ago-satoshi-nakamoto-sent-a-final-message-to-the-bitcoin-community-featured-bitcoin-news/
Panda Bull
Forwarded from
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https://markets.businessinsider.com/news/stocks/warren-buffett-berkshire-hathaway-elon-musk-tesla-stock-wealth-philanthropy-2022-1
Business Insider
Warren Buffett would be richer than Elon Musk if he hadn't donated stock worth $111 billion today
Buffett is about half as wealthy as Musk, who's worth $220 billion on paper, because the Berkshire Hathaway CEO has given away 50% of his fortune.
Panda Bull
https://twitter.com/pandabulltrader/status/1495762272446291980
X (formerly Twitter)
A.I (@pandabulltrader) on X
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Pivot.
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https://www.financemagnates.com/forex/cftc-busts-145m-fx-ponzi-schemes-charges-masterminds/
Financial and Business News | Finance Magnates
CFTC Busts $145M FX Ponzi Schemes, Charges Masterminds
The CFTC has charged five individuals and three companies associated with them for three interconnected $145 million forex trading Ponzi schemes.
Panda Bull
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🚨
https://youtu.be/UvwNrN4si5w
YouTube
EXCLUSIVE: Ted Safranko Leaked Audio Incriminating Self + Alex Santi
The Commodity Futures Trading Commission has filed charges against Marcus Todd Brisco and his company Yas Castellum, as well as Tin Quoc Tran, Francisco Story, Fredirick “Ted” Safranko, Michael Shannon Sims, and SAEG Capital General Management LP (SAEG) for…
Panda Bull
This is
not
a sponsored post.
https://youtu.be/I8AcHRQ_2oops://youtu.be/I8AcHRQ_2oo
YouTube
I Exposed a $500,000,000 Ponzi Scheme
Money Laundering, International Scams, and a man behind the curtains. This is the story of Traders Domain, which started in early February with a strange text about an offshore scam.
From there things spiraled quickly out of control. Enjoy Part 1.
Support…
Panda Bull
https://www.tripwire.com/state-of-security/us-charges-two-men-mt-gox-heist-worlds-largest-cryptocurrency-hack
Tripwire
US charges two men with Mt. Gox heist, the world's largest cryptocurrency hack
More than ten years after the hack of the now-defunct Mt. Gox cryptocurrency exchange, the US Department of Justice says it has identified and charged two men it alleges stole customers' funds and the exchange's private keys.
Panda Bull
https://youtu.be/ZZlmlIdzrGs
YouTube
I Exposed Scammer Alex Santi And ProfitOverEverythingFX $14m Fraud Thanks To Coffeezilla
Special thanks to Coffeezilla for opening this investigation on The Traders Domain.
Alex Santi, who is the owner of Profit Over Everything FX, Centurion Capital Group + Profit Algo scammed his clients out of $14m.
Panda Bull
https://youtu.be/waxdxRq8lHo
YouTube
Reacting to Coffeezilla's $500m The Traders Domain Forex Ponzi Scam
The Traders Domain owned by Ted Safranko is a scam broker that operated as a bucketshop until 2023 along with: Algo Capital, Centurion Capital, Dominion Markets, Raja Banks, Alex Santi and other forex gurus like Cue Banks.
Panda Bull
https://youtu.be/WZBaDmLS1pM
YouTube
The Traders Domain timeline links sponsors to wire fraud and aiding and abetting
The Traders Domain sponsors malicious intent to defraud confirmed by timeline
Panda Bull
https://financefeeds.com/cftc-sues-alleged-bucket-shop-my-forex-funds-after-310-million-prop-trading-fraud/
Panda Bull
https://behindmlm.com/companies/omegapro/saeg-receiver-seizing-mike-sims-assets/
Panda Bull
https://www.financemagnates.com/cryptocurrency/ftx-unveils-billions-in-assets-including-16b-in-solana-and-560m-in-bitcoin/?tg=1694449803
Financial and Business News | Finance Magnates
FTX Unveils $1.6B in Solana and $560M in Bitcoin
The bankrupt cryptocurrency exchange FTX has unveiled assets worth USD $7 billion and billions of dollars in payments made to senior executives.
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The opportunities that everyone cannot see are the real opportunities
- Jack Ma
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2024
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@timeplays
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+ yes, I'm still waiting to see Uncle Ted's track record for the year on a broker he doesn't own. Not long left.
RIP
https://www.cftc.gov/PressRoom/PressReleases/8997-24
www.cftc.gov
CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme | CFTC
Panda Bull
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2025/06/11 09:23:31
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