PONZIPonzi
PONZI
Ponzi0
Mkt Cap
$3,433.4024H Volume
$6.39FDV
$3,433.40Circ Supply
100MTotal Supply
100MPONZI Fundamentals
Max Supply
100M7D High
$0.0000397D Low
$0.00003424H High
$0.0000354424H Low
$0.00003399All-Time High
$0.0217All-Time Low
$0.00003342PONZI Prices
PONZI / USD
$0.00003433PONZI / EUR
€0.00002917PONZI / GBP
£0.00002546PONZI / CAD
CA$0.00004712PONZI / AUD
A$0.00004884PONZI / INR
₹0.0031PONZI / NGN
NGN 0.0464PONZI / NZD
NZ$0.00005776PONZI / PHP
₱0.002PONZI / SGD
SGD 0.00004354PONZI / ZAR
ZAR 0.0006Bitcoin faces DOJ as $200M PGI Ponzi draws 20-year term
Ramil Ventura Palafox, PGI Bitcoin Ponzi scheme, $200 million crypto fraud led to a 20-year sentence and restitution, DOJ says, with red flags and claims steps. Read original article on coincu.com
Coincu·10d ago
Federal Court Sentences Crypto Founder to 20 Years in Major Bitcoin Fraud Case
Key Takeaways PGI founder Ramil Ventura Palafox received a 20-year federal prison sentence for wire fraud and money laundering tied […] The post Federal Court Sentences Crypto Founder to 20 Years in Major Bitcoin Fraud Case appeared first on Coindoo.
Coindoo·11d ago
Crypto Deception Leads to a Staggering Downfall
A U.S. court has handed down a significant 20-year prison sentence to Ramil Ventura Palafox, the mastermind behind the Praetorian Group International (PGI) scam, which swindled more than 90,000 victims through a $200 million Ponzi scheme. Continue Reading:Crypto Deception Leads t...
BH NEWS·11d ago
Bitcoin holds as PGI CEO gets 20 years in $200M Ponzi case
Ramil Ventura Palafox, Praetorian Group International (PGI), Bitcoin Ponzi scheme led to a 20-year DOJ term; SEC filed civil charges. 90k affected, $62.7M lost. Read original article on coinwy.com
Coinwy·11d ago
Crypto CEO Sentenced to 20 Years in $200M Bitcoin Ponzi Scheme
A Virginia federal court handed a 20-year prison sentence to Ramil Ventura Palafox, the chief executive of Praetorian Group International (PGI), for leading a crypto investment scheme that prosecutors say defrauded tens of thousands of investors out of roughly $200 million. Court...
CryptoBreaking·11d ago
US DOJ Hands Down 20-Year Prison Sentences in $200 Million Bitcoin (BTC) Ponzi Scheme Case! Here Are the Details
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 Prison Sentences in $200 Million Bitcoin (BTC) Ponzi Scheme Case! Here Are the Details
Bitcoin Sistemi·11d ago
Love in the time of crypto: DOJ warns of Valentine’s Day romance scams
As Valentine’s Day approaches, the U.S. Attorney’s Office for the Northern District of Ohio is warning the public about a surge in romance scams that target people through online relationships and often lead to financial loss, including requests for cryptocurrency…
crypto.news·11d ago
Praetorian Group CEO Sentenced to 20 Years Over $200M Bitcoin Ponzi Scheme
Ramil Ventura Palafox, the founder and chief executive of Praetorian Group International (PGI), has been sentenced to 20 years in federal prison for orchestrating a massive bitcoin Ponzi scheme that defrauded more than 90,000 investors worldwide. The sentence was handed down by t...
DeFi Planet·11d ago
South Korean police lose Bitcoin seized in 2021 investigation
South Korea’s Gangnam Police Station has confirmed that 22 Bitcoins worth about ₩2.1 billion (roughly USD 1.6 million) were lost from police custody, authorities said on Friday. The disappearance of the crypto assets, seized during an earlier investigation, was discovered…
crypto.news·11d ago
CEO sentenced to 20 years for $200M Bitcoin Ponzi scheme
A U.S. federal court has sentenced the chief executive of a crypto trading and multi-level marketing firm to 20 years in prison for orchestrating a massive Bitcoin-based Ponzi scheme that defrauded tens of thousands of investors worldwide. Bitcoin Ponzi scheme…
crypto.news·12d ago
<
1
2
...
>
Sentiment
Indicates whether most users posting on a symbol’s stream over the last 24 hours are fearful or greedy.
0
25
50
75
100
Extreme
Fear
Neutral
Greed
Extreme
Fear
Greed
N/A
Last score
N/A
1 day ago
Sign Up / Log In
1 week ago
Sign Up / Log In
1 month ago
Sign Up / Log In
3 months ago
Sign Up / Log In
6 months ago
Sign Up / Log In
1 year ago
Sign Up / Log In
Message Volume
Measures the total amount of chatter on a stream over the last 24 hours.
0
25
50
75
100
Extremely
Low
Normal
High
Extremely
Low
High
N/A
Last score
N/A
1 day ago
Sign Up / Log In
1 week ago
Sign Up / Log In
1 month ago
Sign Up / Log In
3 months ago
Sign Up / Log In
6 months ago
Sign Up / Log In
1 year ago
Sign Up / Log In
Participation Ratio
Measures the number of unique accounts posting on a stream relative to the number of total messages on that stream.
0
25
50
75
100
Extremely
Low
Normal
High
Extremely
Low
High
N/A
Last score
N/A
1 day ago
Sign Up / Log In
1 week ago
Sign Up / Log In
1 month ago
Sign Up / Log In
3 months ago
Sign Up / Log In
6 months ago
Sign Up / Log In
1 year ago
Sign Up / Log In
AboutElaborate scheme that spans the globe, each of us unknowingly plays a part in a financial circus, a Ponzi scheme vastly out of proportions. It's a cycle where the investments of the many serve the gains of a few, turning our collective efforts into a feast for the elite. This isn't fiction; it's the reality - a system where our dreams and hard work perpetually feed an endless loop of exploitation.
DetailsLinks
Source
Categories
MemeSolana EcosystemSolana Meme
Date
Market Cap
Volume
Close
February 24, 2026
$3,433.40
$6.39
---
February 24, 2026
$3,503.54
$6.52
---
February 23, 2026
$3,825.27
$9.84
$0.0000382527
February 22, 2026
$3,901.01
$20.23
$0.0000388809
February 21, 2026
$3,607.82
$70.69
$0.0000360782
February 20, 2026
$3,607.82
$70.69
$0.0000360782
February 19, 2026
$3,560.09
$192.19
$0.0000356009
February 18, 2026
$3,932.82
$85.97
$0.0000393282
February 17, 2026
$3,948.22
$86.31
$0.0000394843
February 16, 2026
$3,764.60
$127.14
$0.000037646
$BTC