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Home / Blog / Markets / Bitcoin trading firm CEO sente...

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Bitcoin trading firm CEO sentenced to 20 years over $200 million ponzi scheme

February 13, 2026 1 min read 14 views

Bitcoin trading firm CEO sentenced to 20 years over $200 million ponzi scheme

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Ramil Ventura Palafox falsely promised investors 0.5% to 3% daily returns when the company was not able to produce such amounts, per the DOJ.

#Bitcoin #Trading

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