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ETH $2,679.63 -0.60%
BNB $776.51 +0.37%
XRP $1.49 -0.93%
SOL $119.55 -0.21%
TRX $0.3367 +0.35%
DOGE $0.0931 -1.85%
ADA $0.2449 -2.58%
BCH $313.24 +0.23%
LINK $13.83 -2.70%
HYPE $88.87 -0.27%
AAVE $180.28 -1.20%
SUI $1.17 +0.68%
XLM $0.2141 -3.14%
ZEC $1,295.34 -4.94%
AAPL $333.13 +0.25%
AMZN $251.69 +0.47%
GOOGL $342.80 +0.19%
MSFT $517.72 +0.47%
META $727.79 -0.45%
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TSLA $370.88 -0.64%
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MU $1,069.53 -0.92%
AMD $631.75 -0.51%

Praetorian Group International 首席執行官承認比特幣龐氏騙局罪行

2025-09-18 08:13:51

ChainCatcher 消息,美國弗吉尼亞東區檢方公告顯示,Praetorian Group International(PGI)首席執行官 Ramil Ventura Palafox 因操縱超 2 億美元比特幣龐氏騙局認罪,罪名包括電信欺詐與洗錢。

法院文件顯示,Palafox 通過虛假宣傳比特幣交易收益,向全球超 9 萬名投資者吸收資金,總額逾 2.01 億美元(其中至少 8198 枚 BTC),最終導致投資者累計損失至少 6269 萬美元。Palafox 將於 2026 年 2 月 3 日宣判,最高或面臨 40 年監禁。

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