RAMIL VENTURA PALAFOX verwandelte PGIs „Daily 3%“ -Bitcoin -Versprechen in ein Mirage im Wert von 201 Mio. USD … 90.000 Investoren, während Millionen in Lamborghinis, Luxushäuser und Designer -Beute geleitet wurden.
https://finance.yahoo.com/news/ceo-pleads-guilty-200m-bitcoin-095901998.html?guccounter=1&guce_referrer=aHR0cHM6Ly93d3cuZ29vZ2xlLmNvbS8&guce_referrer_sig=AQAAACqUW6s9Ae34uV9XtZpoE1tNrED3evJmOeilufgj04yuXXaETQ9mKs1qpxuGluzzHjTpxBKr1LSbO7G9XiCs5evFFaBxSQDdaLxn3Z2BwCoy0Z3nrZcV3s_IWd1T1d3vHckiQLJ8kvM_QOll69aCTuNghTMSsSlEozytPCtLqMYQ
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tldr; Ramil Ventura Palafox, CEO of Praetorian Group International (PGI), pleaded guilty to wire fraud and money laundering in a $200M Ponzi scheme that defrauded over 90,000 investors globally. He falsely promised daily returns of 0.5-3% through bitcoin trading but used funds from new investors to pay earlier ones. Palafox diverted millions for luxury purchases and personal use. Victims lost at least $62.7M, and he agreed to restitution. Sentencing is set for February 2026, with a maximum penalty of 40 years in prison.
*This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
Was this COPTS and SWAPNEX?
Not your keys not your CEO… or something like that
Can’t trust anyone.
3% daily wtfff
Casually 2.4x your money every month. I get that we need to punish scammers but this kind of thing is so obviously a scam that I would have a hard time feeling bad for people that put money in.
„if it seems too good to be true, it mostly isn’t“….. 3% daily return!? Not even Satoshi can do that.
Rich people crime!!!? Slap on the wrist, small fine, next case!!! Poor people crime, 100 years in prison!
Its scams like this that give all the legit 3% daily return investments a bad name
ouch!!!
here we go again
200 years for $200m