Regulations & Policy
Ramil Ventura Palafox gets 20 years sentence over $200 million bitcoin Ponzi scheme - CoinDesk
•1 min read

Ramil Ventura Palafox has been sentenced to 20 years in prison for orchestrating a $200 million Bitcoin Ponzi scheme. The scheme defrauded investors by promising high returns on cryptocurrency investments, ultimately leading to significant financial losses.
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