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AiCoin
AiCoin|9月 18, 2025 00:13
[PGI CEO Pleads Guilty to Bitcoin Ponzi Scheme] Ramil Ventura Palafox, CEO of PGI in the United States, has admitted to orchestrating a Bitcoin Ponzi scheme exceeding $200 million, with charges including wire fraud and money laundering. He attracted over 90,000 investors worldwide through false advertising, resulting in total losses of at least $62.69 million. Palafox is scheduled for sentencing on February 3, 2026, and could face up to 40 years in prison.
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10月 17, 20:48Ondo Finance calls for increased transparency
10月 17, 16:09YB is listed on Binance, with an oversubscription rate of 23,772%
10月 17, 08:26Binance and other crypto companies face money laundering investigation in France
10月 17, 08:15Bitcoin controlled by Chen Zhi was confiscated by the United States
10月 17, 02:19QMMM has been suspended from trading, and its Hong Kong headquarters is now deserted.
10月 17, 00:31Tether sued for illegally freezing $44.7 million USDT
10月 16, 17:44Harvard suffers losses due to Trump cutting research funding
10月 16, 15:10The company requests not to disclose its actions of manipulating the Bitcoin market.
10月 16, 13:44Americans lose over $240 million due to cryptocurrency ATM scams
10月 16, 09:31UBS strengthens scrutiny of fund sources for clients in Asia's wealth hubs

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