The collapse of Guangdong VKey Group in May 2025 has resulted in significant cryptocurrency losses, casting a shadow over the burgeoning digital currency landscape. The company’s alleged Ponzi […]
SEC Charges PGI Global Founder with $198 Million Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) has filed charges against Ramil Ventura Palafox, the founder of PGI Global, alleging he orchestrated a $198 million Ponzi scheme. Palafox […]
Crypto Founder Charged: $200 Million Ponzi Scheme Target 90,000 Investors
The U.S. Securities and Exchange Commission (SEC) has filed charges against a cryptocurrency founder for orchestrating a massive $200 million Ponzi scheme. This case reveals the increasing vulnerability […]
SEC Charges PGI Global with $198 Million Crypto Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) has brought charges against PGI Global, the company led by Ramil Ventura Palafox, alleging a massive $198 million Ponzi scheme targeting […]
SEC Dismantles $198 Million Crypto Ponzi Scheme: Founder Charged
The US Securities and Exchange Commission (SEC) has brought charges against Ramil Palafox, the founder of PGI Global, for orchestrating a massive $198 million crypto Ponzi scheme that […]
SEC Charges PGI Global Founder in $198 Million Crypto Fraud
The Securities and Exchange Commission (SEC) has filed a lawsuit against PGI Global’s founder, Palafox, alleging a $198 million cryptocurrency fraud. The complaint accuses Palafox of siphoning investor […]
SEC Charges PGI Global Founder Ramil Palafox for Alleged $198 Million Crypto Ponzi Scheme
The US Securities and Exchange Commission (SEC) has filed charges against PGI Global founder Ramil Palafox, accusing him of orchestrating a multi-million dollar crypto Ponzi scheme. At least […]
Brazilian Court Sentences Three Men for $190 Million Cryptocurrency Ponzi Scheme
A Brazilian court has imposed a combined 170-year prison sentence on three men accused of running a multi-million dollar cryptocurrency Ponzi scheme. The men are believed to have […]
DHS Orders HashFlare Co-Founders to Leave US Despite Court Order
Two former co-founders of the defunct crypto mining firm Hashflare, Sergei Potapenko and Ivan Turõgin, face potential legal action after receiving an order from the Department of Homeland […]
Investors Storm CBEX Office in Ibadan After $847 Million Ponzi Scheme Collapse
Following the collapse of the digital asset trading platform CBEX, which reportedly held an estimated $847 million in investor funds, a mob of angry investors stormed the platform’s […]
CBEX Collapse Sparks Outrage as Nigerians Looting Office Amidst Ponzi Scheme Allegations
Nigerians are reeling from the sudden collapse of CBEX, a digital asset trading platform, which has left hundreds of users facing devastating losses. After the exchange announced suspension […]
CBEX Ponzi Scheme Allegations Spark Outrage Amid Users’ Funds Disappearance
Social media has erupted following claims that CBEX, a controversial investment platform, may be operating as a Ponzi scheme. The emergence of these allegations coincided with users losing […]
Ponzi Scheme Warning: Beware of This Platform
Be cautious! An online platform, likely using advanced iframe technology, may be operating as a suspected Ponzi scheme. We advise you to explore alternative solutions and avoid potential […]
South Korean Man Sentenced for $2 Million Crypto Scam
A South Korean man in his 30s has been sentenced to three years in prison for defrauding a crypto investor of approximately $2 million. Court documents reveal the […]
Josh Goltyry Sentenced for Ponzi Scheme; 2.5 Years Imprisonment & $3.2 Million Restitution
GIGA Whale Josh Goltyry, also known as Tiger, has been sentenced to 2.5 years in prison for his role in a Ponzi scheme linked to a hedge fund. […]