CEO Gets 20 Years for $200M Bitcoin Ponzi Scheme
Ramil Ventura Palafox, the 61-year-old CEO of Praetorian Group International (PGI), has been sentenced to 20 years in federal prison for running a global $200 million Bitcoin Ponzi scheme. A …
Ramil Ventura Palafox, the 61-year-old CEO of Praetorian Group International (PGI), has been sentenced to 20 years in federal prison for running a global $200 million Bitcoin Ponzi scheme. A …
South Korea’s FSS launches a probe into Bithumb after a $43B bitcoin giveaway error exposed serious risk management flaws and triggered regulatory scrutiny.
XRP has been volatile lately after failing to hold its aggregate holder cost basis, a technical breakdown that has intensified short-term pressure despite constructive longer-term signals.
Ethereum’s network activity has reached a new milestone. According to data shared by Token Terminal, weekly transaction count has climbed to an all-time high of 17. 3 million, while the …
The DOJ announced that Ramil Ventura Palafox has been sentenced to 20 years in prison for a $200 million Bitcoin (BTC) Ponzi scheme. Continue Reading: US DOJ Hands Down 20-Year …
Crypto markets may be entering where traditional asset valuation frameworks struggle to keep pace with accelerating technological change.
Disclosures show American Bitcoin (ABTC) holds ~5,843 BTC; analysts flag governance and regulatory scrutiny over Bitmain financing terms at Nasdaq: ABTC.
Binance converted its $1 billion SAFU emergency fund from stablecoins to Bitcoin. The exchange completed the conversion in 12 days, acquiring 15,000 BTC total.
BNB Chain is stepping up its ecosystem expansion efforts even as the price of BNB hovers near a key long-term support zone. While the network reported strong growth in transactions …
This content is provided by a sponsor. PRESS RELEASE. Taco Tech Tuesday (TTT), the flagship blockchain and technology networking series, has officially sold out at ETHDenver, highlighting growing engagement in …
Ethereum is trying to stabilize after weeks of heavy selling. The price is holding near the $1,950 zone, up around 6% from its recent low. At the same time, the …
The cryptocurrency market turbulence that started in earnest in late January sent Bitcoin (BTC) into a descending channel it has, with its February 13 press time price of $66,887, so …
Ripple ex-CTO says Bitcoin may need a hard fork for quantum security, while XRP Ledger can upgrade without new addresses. Ripple Ex-CTO: Bitcoin May Need Hard Fork to Survive Quantum. …
Ross Gerber, CEO of Gerber Kawasaki Wealth & Investment Management, said the recent slump in Bitcoin (CRYPTO: BTC), as the broader crypto market sread more
Bitcoin's mining difficulty decreased by 11. 16% to approximately 125. 86 trillion at the most recent retarget boundary around block 935,424. That marks the largest negative adjustment since the 2021 …
Alameda wallet swaps 129 million STG for 11. 142 million ZRO, STG to ZRO exchange rate 1 STG = 0. 08634 ZRO, LayerZero Zero L1 announcement timing. Data shows.
Key Insights Bitcoin price prediction turned cautious after Bitcoin traded near $66,600 this week as leverage demand weakened and derivatives signaled fear. Futures open interest fell to multi-month lows while …
A federal judge sentenced PGI founder Ramil Palafox to 20 years in prison for running a Bitcoin Ponzi scheme that raised over $200 million from customers between 2019 and 2021.
Well-known Bitcoin critic Peter Schiff has once again painted a gloomy picture of the future of the premier digital asset.
What are the critical liquidation levels for Bitcoin and Ethereum? According to Coinglass data, there is a $4 billion risk for BTC and ETH. Continue Reading: Bitcoin (BTC) and Ethereum …