Case record All ledgers
The Praetorian Group International case
Every US enforcement document on Praetorian Group International in date order, 17 September 2025 to 12 February 2026. Steps: sentence and guilty plea.
The enforcement ledger holds 2 US documents on Praetorian Group International, from the Justice Department, between 17 September 2025 and 12 February 2026. The latest on record, from the Justice Department on 12 February 2026: The CEO of Praetorian Group International was sentenced to 20 years for wire fraud and money laundering in a $200M bitcoin Ponzi scheme.
Timeline
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 17 Sept 2025 | DOJ | Guilty plea | The CEO of Praetorian Group International pleaded guilty to wire fraud and money laundering over a $201M bitcoin Ponzi scheme. |
| 12 Feb 2026 | DOJ | Sentence | The CEO of Praetorian Group International was sentenced to 20 years for wire fraud and money laundering in a $200M bitcoin Ponzi scheme. |
Each row links the agency’s own document. A step announced twice, by an agency’s headquarters and a regional office, is listed once. Charges are allegations unless a plea, conviction or settlement is stated, and a later step can change the outcome.
The enforcement ledger is complete from January 2024 and holds only some earlier documents; filings that weren’t announced in a press release aren’t in it. People are described by their role, not named. Search Praetorian Group International across every ledger
Cite this Bitminer.io, “The Praetorian Group International case”, data to 6 November 2026, https://bitminer.io/ledger/case/praetorian-group-international/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data