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. origin »
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Brazilian police have shut down a purported bitcoin investment scheme they allege stole 1.5 billion Brazilian reals.
2019-12-10 16:33 | |
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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 | |
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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 | |
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The State Department of Drug Trafficking in Porto Alegre, Rio Grande do Sul, arrested a man for alleged money laundering using bitcoin
2019-4-25 22:00 | |
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Brazilian police have arrested a man on suspicion that he was running a drug trafficking ring and laundering funds using Bitcoin. According to a local report, law enforcement officials found a clandestine drug laboratory containing Bitcoin mining equipment in Porto Alegre, in southern Brazil, and arrested the unnamed man yesterday.
2019-4-24 18:07 | |
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Digital asset exchange Cryptopia has been given the green light to open again after New Zealand police announced they have almost completed their investigation at its offices. The crypto trading platform suffered a security breach last month when, according to one estimate, as much as $16 million worth of cryptocurrency was stolen.
2019-2-13 16:05 | |
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The Brazilian Police force has successfully arrested several members of an international drug syndicate using cryptocurrency to launder proceeds from their illicit deals. End of the Road According to local news Folha de S.
2018-7-18 18:00 | |
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