Foresight News 消息，据 The Block 报道，美国证券交易委员会（SEC）指控 PGI Global 创始人 Ramil Palafox 策划了一起涉及约 1.98 亿美元的加密货币诈骗计划。据美国证券交易委员会称，PGI Global 声称自己是一个加密资产和外汇交易平台，承诺高回报，同时提供多级营销式的推荐奖励来吸引新投资者。从 2020 年 1 月到 2021 年 10 月，该机构指控 Palafox 挪用了超过 5700 万美元购买兰博基尼和其他个人奢侈品，用剩余资金支付庞氏骗局中的早期投资者，直到骗局崩溃。
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