Palafox - Свежие новости | |
BlockDAG News for 2026: Pudgy Penguins Still Facing Declines, but DeepSnitch AI Is the Project Offering Safety and the Best Bet for 100x Gains
A US federal judge in Virginia sentenced the CEO of Praetorian Group International (PGI) to 20 years in prison for orchestrating a $200 million Ponzi scheme. Ramil Ventura Palafox defrauded tens of thousands of investors by promising impossible daily returns of up to 3% from Bitcoin trading. дальше »
2026-2-14 14:30 | |
|
Власти США обвинили гендиректора PGI Global в криптомошенничестве на $198 млн
Комиссия по ценным бумагам и биржам США (SEC) обвинила генерального директора PGI Global Рамиля Палафокса (Ramil Palafox) в организации мошеннической криптосхемы на $198 млн и растрате средств клиентов. дальше »
2025-4-24 14:29 | |
|
|
SEC charges CEO with nearly $200m crypto fraud scheme
The Securities and Exchange Commission accused PGI Global’s CEO of orchestrating an international scheme that raised $198 million under false crypto exchange claims. The Securities and Exchange Commission has charged Ramil Palafox, CEO of PGI Global, with orchestrating a $198… дальше »
2025-4-23 11:34 | |
|
|