
吴说区块链|Apr 23, 2025 03:39
Wu Shuo learned that the US Securities and Exchange Commission (SEC) has accused Ramil Palafox, founder of PGI Global, of planning a cryptocurrency and forex fraud scheme. From January 2020 to October 2021, he raised approximately $198 million through a "membership" package and multi-level marketing model, promising high returns but actually misappropriating over $57 million to purchase Lamborghini, luxury goods, and personal expenses. The remaining funds were used in the form of Ponzi schemes to pay investor returns and referral rewards until the end of 2021 when the scheme collapsed. http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=41339
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