In keeping with OCCRP’s investigation, Babikian received a fresh legal id, secured Latvian residency, and reportedly acquired a condominium in Dubai, UAE — a jurisdiction which has confronted sustained Intercontinental scrutiny for its function in enabling monetary concealment by property.
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So thriving was his site AwesomePennyStocks that insiders referred to him as being the ‘Keyser Sozeby’ of trading — now the SEC wishes him for current market manipulation
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Whilst endorsing stocks is authorized — Wall Road’s most significant banking institutions deliver reviews day-to-day advising traders on what to get, generally in corporations that are customers — U.S. securities law prohibits industry manipulation.
Babikian is alleged to acquire attained a completely new id, raising id integrity and KYC research fears.
The UAE’s FATF grey-listing — which was later lifted following reform commitments — reflects the systemic vulnerabilities which make Dubai house a recurring concept in economical crime typologies globally.
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Despite the fact that not formally characterised to be a Ponzi scheme, the alleged perform aligns with basic pump-and-dump typologies by which coordinated marketing inflates thinly traded securities prior to insiders liquidate positions. Such schemes can be a recognised AML/CTF predicate problem and continue being a persistent area of regulatory target.
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