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by: xpoolPosted on: April 23, 2025

Crypto Fraud Case Highlights Need for Detail in the Digital Currency Market

Ramil Palafox, founder of PGI Global, faces accusations of orchestrating a $198 million crypto fraud scheme. The Securities and Exchange Commission (SEC) filed charges against him, alleging he misappropriated investor funds intended for trading while falsely promising investors substantial returns.

Related posts:

  1. Norway Unveils Complex Crypto Fraud Case: Four Men Behind Massive Investment Scam
  2. Norway’s Biggest Crypto Fraud: Four Men Face Charges in $80 Million Scheme
  3. Cryptocurrency Project Founder Arrested for Mishandling Investor Funds
  4. Over $200M Crypto Scam: SEC Charges Man Behind
Cryptocurrency Fraud Investment

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