#ramilventurapalafox — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #ramilventurapalafox, aggregated by home.social.
-
Tom’s Hardware: Ponzi schemer behind $201 million Bitcoin scam sentenced to 20 years in federal prison — promised 3% daily returns on Bitcoin investments, left investors reeling. “The cryptocurrency rush of the late 2010s led to heavy investment in the field. However, as with every gold rush, there are always fake map sellers. One of those is Ramil Ventura Palafox, who today was sentenced to […]
https://rbfirehose.com/2026/02/16/toms-hardware-ponzi-schemer-behind-201-million-bitcoin-scam-sentenced-to-20-years-in-federal-prison-promised-3-daily-returns-on-bitcoin-investments-left-investors-reeling/ -
PGI CEO Pleads Guilty After $200M Bitcoin Ponzi Scheme Collapses, 90K Investors Left Reeling - TLDR:
PGI collected over $201M through Bitcoin and cash between 2019 and 2021 before col... - https://blockonomi.com/pgi-ceo-pleads-guilty-after-200m-bitcoin-ponzi-scheme-collapses-90k-investors-left-reeling/ #cryptocurrencyscams #ramilventurapalafox #cryptofraud #ponzischeme #regulation #finance #bitcoin #crime #doj #pgi #sec
-
PGI CEO Pleads Guilty After $200M Bitcoin Ponzi Scheme Collapses, 90K Investors Left Reeling - TLDR:
PGI collected over $201M through Bitcoin and cash between 2019 and 2021 before col... - https://blockonomi.com/pgi-ceo-pleads-guilty-after-200m-bitcoin-ponzi-scheme-collapses-90k-investors-left-reeling/ #cryptocurrencyscams #ramilventurapalafox #cryptofraud #ponzischeme #regulation #finance #bitcoin #crime #doj #pgi #sec
-
PGI CEO Pleads Guilty After $200M Bitcoin Ponzi Scheme Collapses, 90K Investors Left Reeling - TLDR:
PGI collected over $201M through Bitcoin and cash between 2019 and 2021 before col... - https://blockonomi.com/pgi-ceo-pleads-guilty-after-200m-bitcoin-ponzi-scheme-collapses-90k-investors-left-reeling/ #cryptocurrencyscams #ramilventurapalafox #cryptofraud #ponzischeme #regulation #finance #bitcoin #crime #doj #pgi #sec
-
PGI CEO Pleads Guilty After $200M Bitcoin Ponzi Scheme Collapses, 90K Investors Left Reeling - TLDR:
PGI collected over $201M through Bitcoin and cash between 2019 and 2021 before col... - https://blockonomi.com/pgi-ceo-pleads-guilty-after-200m-bitcoin-ponzi-scheme-collapses-90k-investors-left-reeling/ #cryptocurrencyscams #ramilventurapalafox #cryptofraud #ponzischeme #regulation #finance #bitcoin #crime #doj #pgi #sec