Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A US court has sentenced the CEO of Bitcoin trading firm, Praetorian...
Tag : Sentence
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 falsely...
Hwang Jung‑eum Gets Suspended Sentence Over $3 Million Crypto Case
South Korean actress Hwang Jung‑eum has avoided jail after being convicted of embezzling around $3 million from her own agency. The Jeju District Court gave...