News list for "global"

SEC Charges PGI Global Founder with 198 million Dollar Crypto Asset and Forex Fraud

The Securities Exchange Commission today charged PGI Global founder Ramil Palafox with orchestrating a fraudulent scheme that raised approximately $198 million from global investors and misappropriated more than $57 million of investor funds. According to the SEC indictment, Palafox's company, named PGI Global, describes itself as a crypto-asset and foreign exchange trading firm. From 2020...

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2025-04-23 03:33:00
美国SEC指控PGI Global创始人涉嫌1.98亿美元加密资产和外汇欺诈

美国证券交易委员会今天指控 PGI Global 创始人 Ramil Palafox 策划了一项欺诈计划,从全球投资者筹集了约 1.98 亿美元,并挪用了超过 5700 万美元的投资者资金。 根据 SEC 的起诉书,Palafox 的公司名为 PGI Global,自称是一家加密资产和外汇交易公司。从 2020...

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2025-04-23 03:33:00
Cryptocurrency market maker CLS Global has been fined by the SEC for alleged market manipulation

The Securities Exchange Commission (SEC) announced that the Massachusetts District Court issued a final judgment on April 7 against Emirati cryptocurrency market maker CLS Global FZC LLC. The company was previously accused of manipulating the market trading of NexFundAI crypto assets to induce investors to buy by creating false trading activity levels. According to the judgment, CLS Global is required to pay $425,000 civil penalty, $3,000 in illegal income and $80.39 in pre-judgment interest. In...

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2025-04-17 14:02:27
加密货币做市商 CLS Global 涉嫌市场操纵被SEC处罚

美国证券交易委员会(SEC)宣布,马萨诸塞州地方法院于 4 月 7 日对阿联酋加密货币做市商 CLS Global FZC LLC 作出最终判决。该公司此前被指控操纵 NexFundAI 加密资产的市场交易,通过制造虚假交易活跃度诱导投资者购买。 根据判决,CLS Global 需支付 42.5 万美元民事罚款、3,000 美元非法所得及 80.39 美元判决前利息。此外,该公司需在 ...

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2025-04-17 14:02:27
Mobee partners with ATT Global to launch exclusive IEO platform

On April 16, Mobee and ATT Global announced a strategic partnership with ATT Global to launch an exclusive IEO platform and drive Web3 innovation. Mobee is one of the fastest growing cryptocurrency exchanges in Indonesia.

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2025-04-16 11:02:59
Mobee 与 ATT Global 合作推出独家 IEO 平台

4月16日消息,Mobee 与 ATT Global宣布与ATT Global建立战略合作伙伴关系,合作推出独家 IEO 平台,推动 Web3 创新,Mobee是印度尼西亚增长最快的加密货币交易所之一,ATT Global...

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2025-04-16 11:02:59
The collapse of the basis trade is sucking up the last bit of oxygen in the market, and even Trump's emergency policy reversal may not be able to prevent this collapse. Global central banks may be forced to launch emergency bailouts...

The collapse of the basis trade is sucking up the last bit of oxygen in the market, and even Trump's emergency policy reversal may not be able to prevent this collapse. Global central banks may be forced to launch an emergency bailout... Click to view

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2025-04-11 03:30:36
BPay Global, a subsidiary of Binance Group, has been granted a payment license by the Central Bank of Bahrain

On April 10, according to an official announcement, the Central Bank of Bahrain (CBB) announced on April 9, 2025 that it has issued a payment service provider (PSP) license to BPay Global B.S.C. (c). BPay Global is a payment service company under the Binance Group. The license will allow BPay Global to provide fiat currency services, including recharge, withdrawal and custody. Users can open e-wallets and recharge fiat currency through bank transfers and debit/credit cards. This is the first PSP...

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2025-04-10 01:49:09
币安集团旗下BPay Global获巴林央行支付牌照

4月10日消息,据官方公告,巴林中央银行(CBB)于2025年4月9日宣布,已向BPay Global B.S.C.(c)颁发支付服务提供商(PSP)许可证。BPay Global是Binance集团旗下的支付服务公司。该许可证将允许BPay Global提供法币服务,包括充值、提现和托管等。用户可通过银行转账和借记/信用卡开设电子钱包并进行法币充值。这是该公司获得的首个PSP牌照,将为用户提供法币出入渠道服务...

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2025-04-10 01:49:09
The nature of gold as a financial asset is being repriced, and global central bank gold purchases are only a "foil". This time, policy uncertainty is more concentrated in this area! Click to view...

The nature of gold as a financial asset is being repriced, and global central bank gold purchases are only a "foil". This time, policy uncertainty is more concentrated in this area! Click to view...

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2025-04-07 07:34:48
Global Client Advisory's RTAC-I Filed Form S-1 to the SEC for Public Offering and Investing in Cryptocurrencies and Blockchain

Global Client Advisory, a financial advisory firm, announced that its subsidiary, Renatus Tactical Acquisition Corp. I ("RTAC-I"), has filed Form S-1 with the Securities Exchange Commission for an initial public offering, with the proceeds to support its cryptocurrency and blockchain businesses. It is reported that RTAC-I is a newly formed special purpose acquisition company of Global Client Advisory.

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2025-03-15 04:21:58
Global Client Advisory旗下RTAC-I向美SEC提交S-1表格拟公开募股并投资加密货币和区块链

金融顾问公司Global Client Advisory宣布旗下附属公司Renatus Tactical Acquisition Corp I(“RTAC-I”)已向美国证券交易委员会提交S-1注册表格以进行首次公开募股,据悉所得资金将用于支持加密货币和区块链业务,据悉RTAC-I是Global Client Advisory新成立的一家特殊目的收购公司。

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2025-03-15 04:21:58
Abstract Global Wallet Releases Security Update to Temporarily Use Session Keys Based on Whitelist Mode

On March 8th, Abstract core contributor Cygaar announced a major security improvement to Abstract Global Wallet, which aims to restrict session keys to a set of approved applications. Cygaar added that session keys must be properly implemented or they could pose a threat to user funds (similar to token approval), so it was decided to temporarily set access based on a whitelist model, although these changes do not guarantee 100% security or risk-free use of the wallet (which is not possible).

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2025-03-08 15:19:50
Abstract Global Wallet发布安全更新,拟暂时基于白名单模式使用会话密钥

3月8日消息,Abstract核心贡献者cygaar在X平台发文宣布Abstract Global Wallet推出一项重大安全改进,拟将会话密钥(Session key)限制在一组经过批准的应用内使用。 cygaar补充,会话密钥必须正确实施,否则可能会对用户资金造成威胁(类似于代币批准),因此决定暂时基于白名单模式来设置访问权限,虽然这些变化并不能保证钱包100%安全或无风险使用(这是不可能的)...

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2025-03-08 15:19:50
Abstract Global Wallet Releases Security Update to Restrict Session Key Use

Abstract core contributor cygaar announced a major security improvement to Abstract Global Wallet, restricting session keys to a set of approved apps. Cygaar said that session keys must be implemented correctly, otherwise they may pose a threat to user funds (similar to token approval), so it was decided to temporarily whitelist access rights. Although these changes do not guarantee 100% security or risk-free use of wallets (which is not possible), they will reduce the risk of exposure to malici...

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2025-03-08 14:43:38