Techub News 消息，据 The Block 报道，Praetorian Group International（PGI）首席执行官 Ramil Ventura Palafox 因操纵 2 亿美元比特币庞氏骗局，欺诈全球逾 9 万名投资者，被判处 20 年监禁。
2019 年 12 月至 2021 年 10 月期间，Palafox 向投资者宣称公司从事高额比特币交易，承诺每日回报率达 0.5% 至 3%。然而该公司实际交易规模根本无法产生此类收益。全球逾 9 万名投资者在此期间向 PGI 注入超过 2.01 亿美元资金，其中包括至少 3030 万美元现金及 8198 枚比特币（当时估值约 1.715 亿美元）。投资者最终蒙受至少 6270 万美元损失。Palafox 于去年九月对电汇欺诈和洗钱指控认罪。根据认罪协议，其同意支付 6270 万美元赔偿金。司法部声明指出，受害者可通过联邦调查局申请赔偿金。
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