PGI Global Founder Hit With Fraud Charges in Alleged $200M Crypto Ponzi Scheme

Biztoc.com - April 23, 2025

PGI Global Founder Hit With Fraud Charges in Alleged $200M Crypto Ponzi Scheme

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 a “Ponzi-like scheme” that defrauded investors of nearly $2…

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