Snapshot from Apr 22, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Ramil Ventura Palafox
Person

Ramil Ventura Palafox

Tracked across 1 events · 8 articles · First seen Feb 13, 2026 · Last active Feb 13, 2026

Sentiment
-100
Attention
4
Events
1
Relationships
1
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Events (1)
4 -100
Regulatory
Praetorian Group International CEO Sentenced for Bitcoin Ponzi
Ramil Ventura Palafox, the CEO of Praetorian Group International, was sentenced to 20 years in federal prison for orchestrating a $200 million Bitcoin Ponzi scheme. He defrauded over 90,000 investors worldwide and used their funds for a lavish personal lifestyle.
Feb 13, 2026 · 8 articles
Relationships (1)
Praetorian Group International CEO ↔ Ramil Ventura Palafox Ramil Ventura Palafox was the CEO and primary promoter of Praetorian Group Inter
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