Ramil Palafox归档 - Chain Base

SEC Charges PGI Global Founder with $198 Million Crypto Fraud Scheme

Posted on 22 4 月, 2025 by Chain Base

The SEC has charged PGI Global’s founder Ramil Palafox for orchestrating a $198 million fraud scheme involving cryptocurrency and foreign exchange, marking a pivotal moment for investor protection and regulatory scrutiny in the digital asset space.