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by: xpoolPosted on: April 23, 2025

Crypto Fraud: PGI Global Founder Ramil Palafox Charged Over $200 Million Scheme

The cryptocurrency world continues to attract both innovation and controversy. A recent SEC case highlights the growing threat of fraud within the crypto sector, as authorities brought charges against PGI Global founder Ramil Palafox for allegedly orchestrating a $200 million Ponzi scheme. This action serves as a reminder for investors and industry players alike to be vigilant against potential scams.

Related posts:

  1. Cryptocurrency Project Founder Arrested for Mishandling Investor Funds
  2. Over $200M Crypto Scam: SEC Charges Man Behind
  3. Crypto Fraud Case: $200 Million Scheme Leads to Charges Against Dual Citizen
  4. SEC Charges Crypto Executive with $198 Million Fraud
Cryptocurrency Fraud Investment Schemes

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