The U.S. Securities and Exchange Commission (SEC) charged the founder of now-defunct crypto and foreign exchange investment company PGI Global, with violating federal securities laws, alleging he ran ...

The United States Securities and Exchange Commission (SEC) charged Ramil Palafox and his company PGI Global on Tuesday for allegedly running a massive fraud scheme that saw investors defrauded of $198 ...

The Securities and Exchange Commission (SEC) charged Ramil Palafox with allegedly orchestrating a fraudulent scheme that raised approximately $198 million from investors worldwide and misappropriating ...

According to the SEC, Palafox, who is a citizen of both the US and the Philippines, launched PGI Global. He claimed it was a crypto and forex trading firm and charged users for membership between ...