SEC起诉PGI Global创始人涉嫌1.98亿美元加密资产欺诈

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Gate.io News bot消息,美国证券交易委员会(SEC)在弗吉尼亚东区法院对PGI Global创始人Ramil Palafox提起诉讼。根据诉讼文件,Palafox在2020年1月至2021年10月期间,通过"会员"套餐及多级营销模式募集约1.98亿美元资金。

调查显示,Palafox挪用超过5700万美元资金购买兰博基尼、奢侈品及支付个人开支。剩余资金则以庞氏骗局形式用于支付投资者回报及推荐奖励,该计划最终于2021年底崩盘。

SEC对Palafox提出违反反欺诈及注册规定的指控,要求法院发布永久禁制令、行为限制令,并追缴非法所得及民事罚款。SEC同时对相关方提起刑事诉讼。

消息来源:吴说

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