Eastern District of Virginia

Did you know the Eastern District of Virginia has handled some of the most high-profile cryptocurrency cases? Discover insights into its impact on digital assets.

2 months ago

Crypto Market Sentiment for 2025-04-30

Current Cryptocurrency Market Sentiment The current cryptocurrency market sentiment can be characterized as neutral to slightly positive. Here are some key points from the recent developments: Developments in Major Cryptocurrencies BNB Chain’s

Bitcoin·

2 months ago

SEC Accuses PGI Global’s Ramil Palafox of $198 Million Fraud in Cryptocurrency and Forex Investments

Securities and Exchange Commission’s Allegations against Ramil Palafox The Securities and Exchange Commission (SEC) has leveled serious allegations against Ramil Palafox, accusing him of masterminding a deceptive investment operation that reportedly swindled

Bitcoin·

2 months ago

Official SEC Statement 2025-04-29

Statement Summary The SEC has charged Ramil Ventura Palafox, founder of PGI Global, with orchestrating a $198 million fraud scheme involving crypto assets and foreign exchange trading. From January 2020 to October

Crypto Market Sentiment for 2025-06-05

Market Sentiment in the Cryptocurrency Sector The overall market sentiment regarding the cryptocurrency sector is cautiously optimistic. There are several key trends and events indicating growth and adaptation within the ecosystem, particularly

1 week ago

Digest

U.S. Authorities Target BidenCash: Seizing 145 Domains and Crypto Assets from Dark Web Marketplace

Crackdown on Online Criminal Activity In a significant crackdown on online criminal activity, U.S. authorities have executed a seizure of 145 internet domains along with unspecified cryptocurrency associated with BidenCash, an illicit

1 week ago

Legal

SEC Sues PGI Global’s Ramil Palafox for Alleged Cryptocurrency Fraud Worth $198 Million

SEC Initiates Legal Action Against PGI Global Founder for Alleged $198 Million Fraud The Securities and Exchange Commission (SEC) has taken legal action against Ramil Ventura Palafox, the founder of PGI Global,

2 months ago

Bitcoin·Hack·Legal·SEC

Eastern District of Virginia

SEC Accuses PGI Global’s Ramil Palafox of $198 Million Fraud in Cryptocurrency and Forex Investments

Official SEC Statement 2025-04-29

U.S. Authorities Target BidenCash: Seizing 145 Domains and Crypto Assets from Dark Web Marketplace

SEC Sues PGI Global’s Ramil Palafox for Alleged Cryptocurrency Fraud Worth $198 Million

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Eastern District of Virginia

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