Latest News for: ponzi

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Judge Sentences PGI Founder to 20 Years for $201 Million Bitcoin Ponzi Scheme

BitRSS 15 Feb 2026
The CEO of Praetorian Group International has been sentenced to 20 years in prison for running a global bitcoin Ponzi scheme that defrauded more than 90,000 investors of over $201 million. Deceptive Trading Promises A U.S. judge has sentenced... .
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SIT tightens noose around Ponzi scam kingpin’s assets

The Times of India 15 Feb 2026
The SIT has intensified ...
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PGI CEO Sentenced to 20 Years in $200M Bitcoin Ponzi Scheme

BitRSS 15 Feb 2026
PGI's CEO spent millions on luxury cars, homes, hotels, designer clothing, jewelry, and watches using investor funds ... .
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CEO Of Textbook Ponzi Gets 20-Year Sentence Over $200 Million Bitcoin Fraud

BitRSS 14 Feb 2026
Federal prosecutors have secured a two-decade prison term for the CEO of Praetorian Group International (PGI) for running a fraudulent $200 million crypto investment scheme ... .
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Fraud Exposed: 40,000 Investors Caught in Crypto Ponzi as Jury Finds Sales Leader Liable

BitRSS 14 Feb 2026
Crypto Ponzi Targeting 40,000 Investors Crushed—Verdict...
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Crypto CEO Gets 20 Years for $200M Bitcoin Ponzi Fraud

99 Bitcoins 14 Feb 2026
Chief U.S. District Judge Leonie M ... Ramil Ventura Palafox, CEO of Praetorian Group International, was sentenced to 20 years in prison on Thursday for operating a $200 million bitcoin Ponzi scheme that defrauded more than 90,000 investors worldwide ... .
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Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme

Bitcoinist 14 Feb 2026
A US court has sentenced the CEO of Bitcoin trading firm, Praetorian Group International (PGI), to 20 years in prison after convicting him of operating a large-scale Ponzi scheme.
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CEO sentenced to 20 years for $200M Bitcoin Ponzi scheme

BTC Manager 13 Feb 2026
Bitcoin Ponzi scheme ....
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PGI Global CEO handed 20-year sentence for $200 million bitcoin, forex Ponzi scheme

CoinDesk 13 Feb 2026
Instead of investing in bitcoin and foreign currency trading, as promised, Palafox used new investor funds to pay old ones and siphoned millions for personal use ... .
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Crypto CEO gets 20 years for $200M Bitcoin Ponzi scheme

BitRSS 13 Feb 2026
A federal judge sentenced PGI founder Ramil Palafox to 20 years in prison for running a Bitcoin Ponzi scheme that raised over $200 million from customers between 2019 and 2021 ... .
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Bitcoin Ponzi CEO Sentenced to 20 Years in $200M Fraud Case

BitRSS 13 Feb 2026
The post Bitcoin Ponzi CEO Sentenced to 20 Years in $200M Fraud Case appeared first on Coinpedia Fintech News A Virginia federal judge sentenced the 61-year-old CEO of Praetorian Group International to 20 years in prison for orchestrating a... .
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$9 million Ponzi scheme operated through Fresno real estate companies, DOJ says

Fresno Bee 13 Feb 2026
The owner, a 43-year-old Fresno man, has pleaded guilty in federal court and is awaiting sentencing ... .
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Praetorian Group CEO Sentenced to 20 Years for $200M Bitcoin Ponzi Scheme

BitRSS 13 Feb 2026
Praetorian Group CEO Ramil Palafox received 20-year ...
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CEO of fake AI company ran $1M Ponzi scheme, authorities allege

NJ 13 Feb 2026
... AI company has been indicted on various charges in a $1 million Ponzi scheme.
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Praetorian Group International CEO Sentenced to 20 Years for $200M Bitcoin Ponzi Scheme

Coin Edition 13 Feb 2026
PGI CEO sentenced to 20 years for running a $200M global Bitcoin Ponzi scheme ... Read The Full Article Praetorian Group International CEO Sentenced to 20 Years for $200M Bitcoin Ponzi Scheme On Coin Edition.

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