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Taniya Queen
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$BTC BTC will touch 100k today mark my words
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$BTC An “AI-powered” crypto platform just got busted for raising $198 million in a global Ponzi scheme. PGI Global, led by Ramil Palafox, sold dreams of big crypto and forex gains. But instead of trading, he bought luxury cars, watches, and homes. From 2020 to 2021, investors were promised consistent returns using “AI auto-trading.” The SEC now says it was all a lie, masked in slick tech talk and multi-level marketing hype. Over $57M went straight into personal indulgence. The rest? Paid out to keep the scheme afloat — classic Ponzi. Now the SEC and DOJ are both going after him. Are we witnessing the final curtain for fake AI crypto empires?
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$BTC Santander just dodged a $750,000 crypto bullet 💥 A Massachusetts court ruled the bank had ZERO duty to stop a client’s transactions—even if they went to a full-on scam. Garcia wired over $750K to buy crypto that landed in the hands of fraudsters. Every move? Authorized. He pointed to the bank’s own words about “flagging fraud patterns”—but the court said talk isn’t contract 📄 Not a single breach, no duty broken. Santander walks away clean. 🇺🇸 Is this the ultimate green light for banks to ignore red flags if your name's on the wire?
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Binance just rewrote the crypto rulebook in India 🇮🇳 Every single user—new or old—must now complete full KYC re-verification. By aligning 100% with India’s AML laws, @binance is showing what real compliance looks like. This isn’t just about safety—it’s about trust, scale, and setting the gold standard in a market of over a billion people. Even your PAN is part of the process now. India’s digital asset space just got a security glow-up—and Binance is front and center. Is this the moment India fully embraces crypto for the long haul?$BNB
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