ICYMI: U.S., Brazil authorities break up $768 million alleged crypto crime ring
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.
México Últimas Noticias, México Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
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.
Leer más »
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.
Leer más »
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.
Leer más »
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.
Leer más »