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SEC charges crypto exec over alleged $198 million fraud scheme...

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  3. SEC charges crypto exec over alleged $198 million fraud scheme involving Lamborghini purchases and ‘Ponzi-like’ payouts
2 weeks ago 2 weeks ago

SEC charges crypto exec over alleged $198 million fraud scheme involving Lamborghini purchases and ‘Ponzi-like’ payouts


James Hunt
by James Hunt 2 weeks ago2 weeks ago
SEC charges crypto exec over alleged 8 million fraud scheme involving Lamborghini purchases and ‘Ponzi-like’ payouts


The agency’s complaint charges Ramil Palafox with violating anti-fraud and registration provisions of federal securities laws.



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