The US Securities and Exchange Commission (SEC) has charged Ramil Ventura Palafox with cryptocurrency fraud that resulted in ...

On Tuesday, the U.S. Securities and Exchange Commission formally charged PGI Global CEO Ramil Palafox for allegedly running a ...

The SEC has charged PGI Global’s CEO in a $198M crypto Ponzi scheme that duped over 90,000 investors with fake AI trading ...

According to the SEC, Ramil Palafox misappropriated more than $57 million in customer funds, using it to buy Lamborghinis and luxury products.

The US Securities and Exchange Commission and federal prosecutors have charged a man they allege created a crypto scheme that ...