PGI Global - CoinGeek

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PGI Global

Law enforcement moves to stamp out widespread crypto Ponzis

James Field

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25 April, 2025

Law enforcement moves to stamp out widespread crypto Ponzis

Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...

Digital currency trading firm dissolves in UK after alleged scam

Gavin Lucas

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31 October, 2022

Digital currency trading firm dissolves in UK after alleged scam

Following the closure of its parent company, PGI Global UK undergoes liquidation after it allegedly ripped off investors of around...

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