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April 22, 2025

Securities and Exchange Commission v. Palafox et al

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Case Number:

1:25-cv-00681

Court:

Virginia Eastern

Nature of Suit:

Securities/Commodities

Judge:

Leonie M. Brinkema

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 17, 2025

    Crypto Exec Cops To $200M Bitcoin Ponzi Scheme

    The chief executive officer of a cryptocurrency trading company pled guilty on Tuesday in Virginia federal court to a $200 million Ponzi scheme that federal prosecutors said defrauded more than 90,000 investors worldwide and allowed the executive to buy luxury vehicles, clothing and homes worth several million dollars.

1 other articles on this case. View all »

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