Brazil’s Police Force Seizes 591 Bitcoin In Country’s Largest Crypto Seizure

2021-8-28 17:38

The Brazilian Police Force confiscated 591 bitcoin amounting to 150 million Brazilian real (about $28.6 million) in a crackdown on a suspected fraudulent scheme. According to a CNN Brazil report, federal police as part of “Operation Kryptos” – an ongoing investigation of an alleged financial pyramid scheme arrested 5 persons in connection with the crime […] origin »

FORCE (FOR) на Currencies.ru

$ 0.0007455 (-32.42%)

Объем 24H $10

Изменеия 24h: -11.13 %, 7d: -27.37 %

Cегодня L: $0.0007455 - H: $0.0013074

Капитализация $104.752k Rank 99999

Доступно / Всего 140.516m FOR / 200m FOR

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Источник: zycrypto.com

police brazil → Результатов: 11

Brazil unveils crypto legislation for police and tax authorities

Brazil’s federal prosecution office is set to roll out a roadmap of activities that will grant the nation’s prosecutors, courts, and police officers powers to prosecute offenders and confiscate crypto.

2023-2-7 22:46	Regulations
police brazil crypto grant nation officers offenders

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Brazil: Federal Police's new probe to target crypto-related money laundering

Anonymity and decentralization are among the primary characteristics of cryptocurrencies. These are tenets that have been key to audiences embracing cryptos. However, the same anonymity can turn into The post Brazil: Federal Police's new probe to target crypto-related money laundering appeared first on AMBCrypto.

2021-8-20 22:00	News
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Brazilian Federal Police Tracking Crypto to Combat Money Laundering

A new operation was launched by Brazil’s Federal Police force with the goal of shutting down money-laundering operations. The post Brazilian Federal Police Tracking Crypto to Combat Money Laundering appeared first on BeInCrypto.

2021-8-19 22:35	Money Laundering
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Brazil detains ‘Bitcoin King’ as police probe $300M BTC Scam

Claudio Oliveira has been accused of masterminding a fraudulent scheme in which over 20,000… The post Brazil detains ‘Bitcoin King’ as police probe $300M BTC Scam appeared first on Coin Journal.

2021-7-6 14:31	Bitcoin
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Bitcoin Gang Has Its Luxury Cars Seized by Brazil Police

The fake "Brazilian Bitcoin king" has been arrested together with his wife

2021-7-6 20:57
bitcoin king brazilian arrested together wife fake

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US and Brazil authorities seize $24 million in crypto

US Department of Justice announced that it has seized $24 million in cryptocurrencies through a collaboration with the Brazilian federal police investigation pertaining to a cryptocurrency scam operatThe post US and Brazil authorities seize $24 million in crypto appeared first on AMBCrypto.

2020-11-5 22:00	Trading View
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Over 50,000 Investors in Brazil Conned Out of $210 Million Plus by Crypto Pyramid Scheme

The Brazilian police recently arrested criminals in connection with a cryptocurrency pyramid scheme worth more than $200 million. The gang defrauded about 55,000 Brazilians by promising enormous profits afterward, local news media outlets reported on May 21st.

2019-5-25 04:03	Industry
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Brazil Shuts Down Cryptocurrency Pyramid Scheme That Defrauded 55,000 of $200 Million

Brazillian police have arrested ten people suspected of operating a cryptocurrency pyramid scheme worth 850 million reals ($210 million)

2019-5-22 13:43
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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	Legal & Regulation
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Police bust potential Bitcoin money laundering scheme in Brazil

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	hard fork
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Meet the daring detectives sniffing out booby-trapped Bitcoin mines

“We will make electricity so cheap only the rich will burn candles,” Thomas Edison reportedly said during the first public demonstration of his light bulb. Unfortunately, it wasn’t made cheap enough.

2018-7-30 18:00
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Brazilian Authorities Shutter International Cocaine Ring Financed Using Bitcoins

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
international using cocaine brazilian folha drug deals

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