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ETH $2,686.78 +0.72%
BNB $789.72 +3.07%
XRP $1.49 +1.09%
SOL $119.95 +1.60%
TRX $0.3357 +0.28%
DOGE $0.0932 +1.95%
ADA $0.2459 +2.69%
BCH $315.47 +3.64%
LINK $14.01 +3.03%
HYPE $89.08 +2.62%
AAVE $180.12 -0.49%
SUI $1.17 +4.69%
XLM $0.2156 +1.66%
ZEC $1,324.53 +3.10%
AAPL $333.49 -0.03%
AMZN $252.00 +0.28%
GOOGL $343.20 -0.10%
MSFT $518.25 +0.12%
META $729.53 +0.23%
NVDA $234.60 +0.28%
TSLA $371.02 +0.17%
SNDK $1,717.26 -0.14%
INTC $118.02 -1.13%
SPCX $159.07 +0.04%
MU $1,071.06 -0.36%
AMD $634.40 +0.12%

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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