Authorities in Brazil and the U.S. have broken up a crypto fraud ring based in Curitiba, Brazil.
Authorities in the U.S. and Brazil have broken up a crypto fraud ring in Curitiba, Brazil allegedly responsible for moving up to 4 billion reais worth of transactions as it misled investors about crypto products that turned out to largely worthless. The fraud ring is led by"a 37-year old Brazilian national and former U.S. resident," the ICE statement said. Brazilian police have named Francisley Valdevino da Silva as being the alleged leader of the crime ring, local news outlets including G1The investigation showed that the operation allegedly deceived"thousands of victims" through offering services that promised monthly returns of up to 20% of the amount they invested, Brazil's federal police said in its statement.
Source: Law Daily Report (lawdailyreport.net)
what is a crypto crime ring? is it a group chat
This is insane game modifier
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Brazilian Presidential Candidate 'Lula' Da Silva Signals Support for Central Bank of Brazil Involvement in Crypto Regulation – Regulation Bitcoin NewsLula signaled his support to the Central Bank of Brazil, that according to him, would have to be responsible for building cryptocurrency regulations due to its autonomous character. He is the most corrupt politician, a liar and dictator. Can you help me? My need 6 btc bc1qh0lgxwn74mcs5zu39lh8ngrtek5dl8js7m8m88 I wish people abroad understood what happens in Brazil besides distorced news from globo... We gonna end up with economy like other countries under socialism/communism regime. Tragedy!
Source: BTCTN - 🏆 531. / 51 Read more »
Citi Ventures co-leads $6 million round in crypto investment startup XaltsCiti Ventures co-led a $6 million funding round in Xalts, an investment-focused crypto startup. all covering this fromm us Theyy don’t want youu to know thiss
Source: TheBlock__ - 🏆 464. / 53 Read more »
Binance Smart Chain Halts Amid Fears of 'Potential Exploit' as BNB Token Sheds 4%UPDATE: BNB Chain says $70 to $80 million in crypto were moved off-chain. The Binance-linked blockchain remains offline as operators triage a 'potential exploit' that may have targeted millions of tokens. BNBCHAIN skesslr NelWang That bnb chain is garbage BNBCHAIN skesslr NelWang This is insaane gaame modifier BNBCHAIN skesslr NelWang Why are you spreading rumors! The whole market is dipping, not bnb.
Source: CoinDesk - 🏆 291. / 63 Read more »
Binance Smart Chain Halts After 'Potential Exploit' Drains Estimated $100M in CryptoUPDATE: BNB Chain says $70 to $80 million in crypto were moved off-chain. The Binance-linked blockchain remains offline as operators triage a 'potential exploit' that may have targeted millions of tokens. Thiss iss unreal game modifier Litecoin LTC Ł for the win. 11 years 100% uptime Almost sounds like this is the norm in crypto for tax evasion purposes.
Source: CoinDesk - 🏆 291. / 63 Read more »