AllTheNews
.today
Breaking news, curated around the clock
Search
Latest
Crypto
Tech
World
Sports
Science
Roundups
⚲ Search
Home
/
Crypto
CEO of ‘Textbook Ponzi’ Pleads Guilty in $200M Bitcoin Fraud Case
Crypto
|
2025-09-18 at 06:42 UTC
|
Source: decrypt.co
Ramil Ventura Palafox admitted to defrauding more than 90,000 investors through a fake Bitcoin trading program.
Read Full Article →
← More Crypto news
Related Articles
2026-11-06 · 10:57
Former FBI Agent Pleads Guilty to Stealing $2.5M in Crypto From 35 Investigations
Patrick Yaroch drained wallets using credentials the FBI had collected, then asked ChatGPT for advice on…
2026-11-06 · 09:42
Bitcoin Price Prediction: Scaramucci Sees Second Chance as BTC Revisits $76,000
Bitcoin (BTC) faces renewed selling pressure after surrendering gains accumulated since Donald Trump’s…
2026-11-05 · 19:20
BTCC Copy Trading Surpasses 680,000 Users, With Cumulative Copy Trading Earnings Exceeding $530 Million
GEORGE TOWN, Cayman Islands, November 5, 2026 — BTCC, the world’s longest-serving cryptocurrency exchange,…
2026-11-06 · 10:47
GOPAX halts crypto trading, withdrawals to move all assets to cold storage
South Korea’s GOPAX suspended trading, deposits and standard withdrawals after a hacking threat, with manual…
2026-11-05 · 21:15
Canary Capital Brings Injective to Nasdaq With New INJ Staked ETF
Canary Capital has launched an exchange-traded fund for Injective’s INJ token, allowing investors to gain…