PANews reported on September 18th that, according to the U.S. Department of Justice website, Ramil Ventura Palafox, CEO of Praetorian Group International, pleaded guilty to operating a Bitcoin Ponzi scheme involving over $200 million. The scheme lured over 90,000 investors worldwide by falsely promising daily returns of 0.5% to 3%, then used new investors' funds to pay existing investors. Palafox used the funds to purchase luxury cars, homes, and other luxury goods, resulting in investor losses exceeding $62 million. He will be sentenced on February 3, 2026, and faces up to 40 years in prison. He has also agreed to pay full restitution.PANews reported on September 18th that, according to the U.S. Department of Justice website, Ramil Ventura Palafox, CEO of Praetorian Group International, pleaded guilty to operating a Bitcoin Ponzi scheme involving over $200 million. The scheme lured over 90,000 investors worldwide by falsely promising daily returns of 0.5% to 3%, then used new investors' funds to pay existing investors. Palafox used the funds to purchase luxury cars, homes, and other luxury goods, resulting in investor losses exceeding $62 million. He will be sentenced on February 3, 2026, and faces up to 40 years in prison. He has also agreed to pay full restitution.
Praetorian Group International CEO pleads guilty to $200 million Bitcoin Ponzi scheme
이 콘텐츠에 대한 의견이나 우려 사항이 있으시면 crypto.news@mexc.com으로 연락주시기 바랍니다
PANews reported on September 18th that, according to the U.S. Department of Justice website, Ramil Ventura Palafox, CEO of Praetorian Group International, pleaded guilty to operating a Bitcoin Ponzi scheme involving over $200 million. The scheme lured over 90,000 investors worldwide by falsely promising daily returns of 0.5% to 3%, then used new investors' funds to pay existing investors. Palafox used the funds to purchase luxury cars, homes, and other luxury goods, resulting in investor losses exceeding $62 million. He will be sentenced on February 3, 2026, and faces up to 40 years in prison. He has also agreed to pay full restitution.
면책 조항: 본 사이트에 재게시된 글들은 공개 플랫폼에서 가져온 것으로 정보 제공 목적으로만 제공됩니다. 이는 반드시 MEXC의 견해를 반영하는 것은 아닙니다. 모든 권리는 원저자에게 있습니다. 제3자의 권리를 침해하는 콘텐츠가 있다고 판단될 경우, crypto.news@mexc.com으로 연락하여 삭제 요청을 해주시기 바랍니다. MEXC는 콘텐츠의 정확성, 완전성 또는 시의적절성에 대해 어떠한 보증도 하지 않으며, 제공된 정보에 기반하여 취해진 어떠한 조치에 대해서도 책임을 지지 않습니다. 본 콘텐츠는 금융, 법률 또는 기타 전문적인 조언을 구성하지 않으며, MEXC의 추천이나 보증으로 간주되어서는 안 됩니다.
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