拉米尔·帕拉福克斯（Ramil Palafox）

标题：美国菲律宾公民拉米尔·帕拉福克斯（Ramil Palafox

Federal prosecutors and regulators have charged a man accused of operating a massive cryptocurrency fraud scheme that reportedly swindled $200 million from 90,000 investors.

联邦检察官和监管机构已指控一名被指控经营一项大规模加密货币欺诈计划的男子，据报道，该计划从90,000名投资者中占领了2亿美元。

Ramil Palafox, a dual US and Philippines citizen, is alleged to have stolen over $57 million from January 2020 through October 2021.

拉米尔·帕拉福克斯（Ramil Palafox）是美国双重和菲律宾公民，据称从2020年1月到2021年10月，已经偷走了超过5700万美元。

The Securities and Exchange Commission alleges Palafox (pictured above) induced investors with false representations that he had cryptocurrency knowledge and an AI-driven trading platform.

美国证券交易委员会指控Palafox（如上图）诱使投资者具有虚假表示，他具有加密货币知识和AI驱动的交易平台。

According to the SEC complaint, Palafox’s scheme, PGI Global, enticed new investors with the promise of 0.5% to 3% daily returns on Bitcoin (BTC) trading.

根据SEC投诉，Palafox的计划PGI Global诱使了新的投资者，承诺比特币（BTC）交易的每日收益为0.5％至3％。

However, the majority of investor funds were not used to purchase or sell Bitcoin as guaranteed but were diverted to settle previous investors and finance Palafox’s extravagant lifestyle.

但是，大多数投资者资金并未按照保证的方式购买或出售比特币，而是被转移到以前的投资者和Palafox奢侈的生活方式的资助。

The complaint indicates that if convicted, Palafox would forfeit more than $1 million in cash and a stunning fleet of 17 vehicles.

投诉表明，如果被定罪，Palafox将没收超过100万美元的现金和令人惊叹的17辆汽车。

His fleet includes two Teslas, a Ferrari 458 Special, two Lamborghinis, and two Porsches.

他的舰队包括两个特斯拉，一个法拉利458特惠，两个兰博基尼和两个保时捷。

Regulators disclosed Palafox held lavish recruitment parties in Dubai and Vegas where he paid members a bonus for recruiting new investors.

监管机构透露，帕拉福克斯（Palafox）在迪拜和拉斯维加斯举行了豪华招聘方，在那里他向会员支付了招募新投资者的奖金。

The investigators further listed several designer handbags, wallets, footwear, jewelry, and watches under assets linked to the suspected fraud.

调查人员进一步列出了几个设计师手袋，钱包，鞋类，珠宝，以及与可疑欺诈有关的资产下的手表。

The case is the first cryptocurrency-related enforcement action since the SEC’s new chairman, Paul Atkins, began his term on April 22.

此案是自美国证券交易委员会（SEC）新任主席保罗·阿特金斯（Paul Atkins）于4月22日开始任期以来的第一个与加密货币有关的执法行动。

Atkins has been described as “crypto-friendly” in his regulatory approach.

在他的监管方法中，阿特金斯被描述为“对加密友好”。

The SEC is seeking several penalties against Palafox including a permanent injunction from selling securities and crypto assets, restitution of unlawful gains, and civil monetary fines.

SEC正在寻求对Palafox的几项处罚，包括出售证券和加密资产的永久禁令，赔偿非法收益以及民事货币罚款。

The move follows another recent crypto enforcement case against Nova Labs, concluded in April with a settlement and a $200,000 civil penalty following allegations of selling unregistered securities using Helium token mining hardware.

此举是在最近针对Nova Labs的另一项加密执法案件之后，在4月结束时，达成和解和200,000美元的民事罚款，此前指控使用氦令牌采矿硬件出售未注册的证券。