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by: xpoolPosted on: April 23, 2025

Over $200M Crypto Scam: SEC Charges Man Behind

The US Securities and Exchange Commission (SEC) and federal prosecutors have charged a man for allegedly running a multi-million dollar crypto scheme that defrauded over 90,000 investors of $200 million. The SEC alleges Ramil Palafox, a dual citizen of the United States and the Philippines, misappropriated investor funds gained through his company PGI Global between January 2020 and October 2021, using a

Related posts:

  1. Cryptocurrency Project Founder Arrested for Mishandling Investor Funds
  2. SEC Charges Crypto Executive with $198 Million Fraud
  3. SEC Files Charges Against Ramil Palafox; $198M Crypto Ponzi Scheme Alleged
  4. Crypto Fraud Case Highlights Need for Detail in the Digital Currency Market
Cryptocurrency Fraud Investment SEC

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