Legal affairs
Name
Legal affairs
Description
Legal disputes and enforcement actions involving cryptocurrency companies, executives, and investors. It includes high-profile court cases, fraud cases, intellectual property conflicts, and contractual disagreements that influence legal standards in the blockchain space.
Referenced by
SEC charges PGI Global founder over alleged $198M fraud
Crypto news
News story
The United States Securities and Exchange Commission (SEC), in conjunction with federal prosecutors, has charged PGI Global founder Ramil Palafox running a Ponzi scheme that defrauded approximately 90,000 investors of $200 million
Crypto news
Claim
News event
Crypto Casino founder faces securities and wire fraud charges
Crypto news
News story