Cases / Crypto & digital assets
Praetorian Group International
Ramil Ventura Palafox
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Praetorian Group International
- Industry
- Purported bitcoin trading operation
- How investors were recruited
- Not described; 90,000+ investors worldwide, fake website showing gains
- Pitch & red flags
- "Daily returns of 0.5 to 3%" claimed; fraudulent website showing fake gains
Pitch phrases from this case
Source
U.S. Department of Justice official
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