It doesn’t matter whether Mario Nawfal thinks the idea is ‘cool’, or Tate says his team of lawyers is confident of approval, the reality is that the SEC (even under Trump) will laugh this application out of their offices.
It doesn’t matter whether Mario Nawfal thinks the idea is ‘cool’, or Tate says his team of lawyers is confident of approval, the reality is that the SEC (even under Trump) will laugh this application out of their offices.
Tate’s promises of “making you rich” are pure manipulation. This isn’t mentorship—it’s a cash grab.
He’s not trying to build wealth with his followers. He’s trying to use their desperation to enrich himself.
Don’t fall for it.
Tate’s promises of “making you rich” are pure manipulation. This isn’t mentorship—it’s a cash grab.
He’s not trying to build wealth with his followers. He’s trying to use their desperation to enrich himself.
Don’t fall for it.
• Flag the project as high-risk.
• Issue a stop order during registration.
• Open an investigation into whether the offering is fraudulent.
Given the severity of the charges, SEC approval is highly unlikely.
• Flag the project as high-risk.
• Issue a stop order during registration.
• Open an investigation into whether the offering is fraudulent.
Given the severity of the charges, SEC approval is highly unlikely.
Tate knows the crypto market is heating up and that he has limited time to capitalise on this bull run. His “crypto world tour” is just a ploy to:
1️⃣ Hype up his projects.
2️⃣ Pump worthless coins.
3️⃣ Dump them on his followers before the market cools.
Tate knows the crypto market is heating up and that he has limited time to capitalise on this bull run. His “crypto world tour” is just a ploy to:
1️⃣ Hype up his projects.
2️⃣ Pump worthless coins.
3️⃣ Dump them on his followers before the market cools.
• Pending criminal charges.
• Potential legal risks to the project.
• Financial uncertainties linked to the founder.
• Pending criminal charges.
• Potential legal risks to the project.
• Financial uncertainties linked to the founder.
Even without a conviction, regulators would likely view any crypto project linked to Tate as a potential vehicle for illicit activity and block it outright.
Even without a conviction, regulators would likely view any crypto project linked to Tate as a potential vehicle for illicit activity and block it outright.
The crypto market is already heavily scrutinised by regulators due to:
• Fraudulent schemes (e.g., FTX, Celsius, BlockFi, collapse).
• The potential for money laundering.
• Vulnerability to pump-and-dump schemes.
The crypto market is already heavily scrutinised by regulators due to:
• Fraudulent schemes (e.g., FTX, Celsius, BlockFi, collapse).
• The potential for money laundering.
• Vulnerability to pump-and-dump schemes.
• Undermine public confidence in the crypto market.
• Expose investors to potential fraud or misuse of funds.
• Create a major reputational risk for the SEC.
• Undermine public confidence in the crypto market.
• Expose investors to potential fraud or misuse of funds.
• Create a major reputational risk for the SEC.
This rule disqualifies people from selling securities if they’ve been convicted of:
• Fraud
• Securities law violations
• Financial crimes
Tate's pending charges would trigger intense scrutiny.
This rule disqualifies people from selling securities if they’ve been convicted of:
• Fraud
• Securities law violations
• Financial crimes
Tate's pending charges would trigger intense scrutiny.
He’s facing allegations of:
• Human trafficking in continuous form (including a minor)
• Forming an organised criminal enterprise
• Money laundering
These are extremely serious offences that raise immediate red flags with the SEC, even though he hasn’t been convicted yet.
He’s facing allegations of:
• Human trafficking in continuous form (including a minor)
• Forming an organised criminal enterprise
• Money laundering
These are extremely serious offences that raise immediate red flags with the SEC, even though he hasn’t been convicted yet.