ponzi scheme
SEC Sues PGI Global CEO in $198M Crypto Ponzi Scheme Featuring Fake AI Trading
On Tuesday, the U.S. Securities and Exchange Commission (SEC) charged Ramil Palafox, CEO of PGI Global, in connection with an alleged $198 million Ponzi scheme involving cryptocurrency. The SEC claims...
Last updated 3 mins ago
Less Than 24 Hours In, SEC Chair Paul Atkins Targets $198M Crypto Ponzi Scheme
Just a day after swearing in its new chair, Paul Atkins, the U.S. Securities and Exchange Commission (SEC) has filed its first major crypto enforcement action under the new leadership—targeting what...
Last updated 3 mins ago
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