美国司法部宣布，Ramil Ventura Palafox 因运营涉案约 2 亿美元的比特币庞氏骗局，被判处 20 年监禁。Palafox 通过其公司 Praetorian Group International（PGI）向全球约 9 万名 投资者承诺每日 0.5%–3% 回报，实则以新投资者资金支付旧投资者。2019 年 12 月至 2021 年 10 月期间，投资者共投入超 2.01 亿美元（含 8,198 枚 BTC），造成至少 6,269 万美元 损失。

<div>美国司法部宣布，Ramil Ventura Palafox 因运营涉案约 2 亿美元的比特币庞氏骗局，被判处 20 年监禁。Palafox 通过其公司 Praetorian Group International（PGI）向全球约 9 万名 投资者承诺每日 0.5%–3% 回报，实则以新投资者资金支付旧投资者。2019 年 12 月至 2021 年 10 月期间，投资者共投入超 2.01 亿美元（含 8,198 枚 BTC），造成至少 6,269 万美元 损失。<br><br></div>

PGI CEO 因 2 亿美元比特币庞氏骗局被判 20 年监禁

The U.S. Department of Justice announced that Ramil Ventura Palafox was sentenced to 20 years in prison for operating a Bitcoin Ponzi scheme involving approximately $200 million. Palafox, through its company Praetorian Group International (PGI), promised daily returns of 0.5%–3% to approximately 90,000 investors worldwide, effectively using funds from new investors to pay off older investors. Between December 2019 and October 2021, investors poured in over $201 million (including 8,198 BTC), resulting in losses of at least $62.69 million.

<div>The U.S. Department of Justice announced that Ramil Ventura Palafox has been sentenced to 20 years in prison for operating a Bitcoin Ponzi scheme involving approximately $200 million. Palafox, through his company Praetorian Group International (PGI), promised daily returns of 0.5%–3% to approximately 90,000 investors worldwide, effectively using funds from new investors to pay off older investors. Between December 2019 and October 2021, investors poured in over $201 million (including 8,198 BTC), resulting in losses of at least $62.69 million.<br><br></div>

PGI CEO sentenced to 20 years in prison for $200 million Bitcoin Ponzi scheme.

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Original article | Odaily Odaily(@OdailyChina)
Author | Ethan (@ethanzhang_web3)
One night some time ago, I saw an interesting debate in a crypto trader group.
It all started when someone posted a screenshot of Nvidia's stock price breaking $190, captioned: "I told you guys to allocate some US stocks, now you regret it, right?" The group chat exploded instantly. Some complained about the hassle of opening a brokerage account, others grumbled about the agonizingly slow cross-border fund transfers, and still others simply said, "My USDT is just sitting in my wallet, I want to buy..."