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

DATE POSTED:April 23, 2025
The Block
Original article

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

The Block
Original article
Newswire > SEC charges crypto exec over alleged $198 million fraud scheme involving Lamborghini purchases and ‘Ponzi-like’ payouts

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