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DOGE $0.0631 -5.94%
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LINK $9.66 -4.33%
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SUI $0.7675 -6.02%
XLM $0.1421 -2.96%
ZEC $893.84 -8.73%
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AMZN $268.05 +0.63%
GOOGL $299.98 +1.68%
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SPCX $140.51 +0.70%
MU $795.82 +1.19%
AMD $576.08 +2.74%

Praetorian Group International 首席执行官承认比特币庞氏骗局罪行

2025-09-18 08:13:51

ChainCatcher 消息,美国弗吉尼亚东区检方公告显示,Praetorian Group International(PGI)首席执行官 Ramil Ventura Palafox 因操纵超 2 亿美元比特币庞氏骗局认罪,罪名包括电信欺诈与洗钱。

法院文件显示,Palafox 通过虚假宣传比特币交易收益,向全球超 9 万名投资者吸收资金,总额逾 2.01 亿美元(其中至少 8198 枚 BTC),最终导致投资者累计损失至少 6269 万美元。Palafox 将于 2026 年 2 月 3 日宣判,最高或面临 40 年监禁。

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