Tag: Ponzi

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Ramil Ventura Palafox gets 20 years sentence over $200 million bitcoin Ponzi scheme

The CEO of Praetorian Group International (PGI) was sentenced to 20 years in prison in the U.S. for running a global Ponzi scheme that...

Nigerian SEC Partners With Police To Tackle Crypto Ponzi Schemes – Details

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The Nigerian Securities and Exchange Commission (SEC) is maintaining an intense focus...