Post by Anthony FJ Garner

Global Enforcement Update: UK Police Disruption Notice shared with FBI, SEC, and CFTC The legal and regulatory net surrounding AscendEX and its management continues to tighten. Following the official notice from the UK’s Action Fraud that my case has been "Sent for Disruption" (Ref: RF26050262276C), I have formally transmitted this evidence to the following U.S. Federal Agencies: The FBI Cyber Division (Operation Riptide) – Regarding transnational financial infrastructure. The SEC Office of the Whistleblower – Supplementing existing filings regarding U.S.-based management fiduciary conduct. The CFTC Whistleblower Office – Regarding platform trading integrity and custodial misappropriation. The Significance of this Escalation: A "Disruption Notice" from a major ally (the UK) is a critical trigger for U.S. federal authorities. It confirms that the platform’s digital and financial infrastructure—including domains, social media accounts, and financial gateways—is now being actively targeted for suspension and freezing. Our Global Coordination Strategy: The "Jurisdictional Maze" between Singapore, Romania, and New York is failing. We are ensuring that the Federal Bureau of Investigation (FBI), the U.S. Securities and Exchange Commission, and the U.S. Commodity Futures Trading Commission are fully synchronized. Our consolidated dossier provides federal investigators with a direct link between the Monetary Authority of Singapore (MAS) "No Longer Exempt" status of the parent entity and the operational conduct of the New York-based management. We are bridging the gap between the UK’s active disruption and the U.S. federal enforcement required to reach the founders' home jurisdiction. To the Management and Investors: To George Cao, Ariel Ling, Polychain Capital, Hack VC, and Jump Capital: When a portfolio company is subject to active "Disruption" by the UK Police and coordinated filings with the FBI’s Operation Riptide, the risk is no longer theoretical. It is a documented federal liability. To Fellow Victims: Our Victim Register is the foundation of this effort. Every new claim added to our consolidated dossier increases the "Quantum" of the case and the priority level for federal investigators. Join the coordination effort here: Link in First Comment Transparency is coming to AscendEX, whether by choice or by federal enforcement. #AnthonyGarner #AscendEX #SEC #CFTC #FBI #ActionFraud #FCA #SingaporePolice #Justice #Web3Ethics #InvestorProtection