Core Context of the Event
CFTC Wins Big: The Commodity Futures Trading Commission (CFTC) Announced on August 21, 2025, That It Obtained a Preliminary Judgment in a $228 Million Cryptocurrency Ponzi Scheme Case, with the Main Perpetrators Facing Huge Compensation and Asset Freezing!
Scam Model Revealed: This scam, disguised as high-yield 'quantitative arbitrage' and 'mining machine rental', has harvested global investors through the issuance of fake tokens and Ponzi schemes, lasting over 3 years!
Regulatory Upgrade Signals: CFTC and SEC Jointly Launch 'Anti-Fraud Crackdown', 17 Major Cases Investigated in Q3 2025, Total Amount Involved Exceeds $10 Billion!
Nuclear-Level Impact on the Crypto World
Short-Term Market Panic: Fraud Project-Related Tokens May Collapse Instantly (e.g., tokens of involved platforms dropping over 80% in a single day), some funds may panic and withdraw from low market cap coins!
Compliant Tokens Surge: BTC, ETH, and Compliant Stablecoins Will Become Preferred Safe-Haven Funds, Regulatory Transparency Accelerates Institutional Capital Allocation!
Regulatory Storm Fully Upgraded: CFTC's Power Expansion Gains Congressional Support, Future Direct Lawsuits Against On-chain Protocols Possible, DeFi Anonymous Projects Face Survival Crisis!
Investor Emergency Response Strategy
Conduct an Immediate Self-Check on Holdings: Stay Away from High APY Mining Pools, Unaudited Tokens, and 'Principal-Protected Investment' Projects;
Embrace Compliant Targets: Increase BTC, ETH, and US Treasury Collateralized RWA Custody;
Focus on Regulatory Dividends: Compliant Exchanges and On-chain Audit Protocols Will See Explosive Demand!
Iron Hawk's Sharp Commentary: The CFTC's Thunderous Action is No Coincidence! 2025 Will Be the Year of Regulatory Bubble Bursting—The Era of Fraudsters Ends, and Compliant Players Will Dominate the Market. Retail Investors Either Embrace Regulation or Become Cannon Fodder!
Still asking 'Who is Iron Hawk?' You deserve to lose money! Does following someone really matter? You have to lose either your life or your money!
$ETH
