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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
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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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