Brazilian Police Seize $28M in Crypto-Ponzi Scheme

2021-8-29 12:54

Brazilian Federal Police have successfully completed one of the largest seizures of digital currency in the nation. The post Brazilian Police Seize $28M in Crypto-Ponzi Scheme appeared first on BeInCrypto.

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brazilian police scheme crypto-ponzi seize 28m nation

brazilian police → Результатов: 15


Brazilian Police Accidentally Discover Money Laundering Bitcoin Mining Farm

By CCN. com: A report published in local Brazilian news outlet Zero Hora has revealed that Brazilian police have made an arrest in connection with a suspected crypto money laundering scheme. An accidental discovery The report, which was published on April 23, claims that the State Department of Drug Trafficking (Denarc) in Porto Alegre, Rio Grande do Sul came upon a house where cryptocurrencies were being mined as they were on the trail of a suspected drug trafficker.

2019-4-28 14:36


Brazilian Authorities Arrest Suspect Of Running Potential Crypto Money Laundering Scheme

Brazilian police arrested a man that was apparently running a crypto money laundering scheme in Brazil. The information was released by the local news site Gauchazh on April 23. As per the report, law enforcement officials shut down a Bitcoin (BTC) mining farm that operated in a clandestine drug laboratory in Porto Alegre. Suspect Arrested […]

2019-4-25 00:20