A Brazilian court has sentenced three executives behind the collapsed crypto scheme Braiscompany to a …
Tag:
scheme
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In brief Three men in Brazil were sentenced to a combined 170 years in prison …
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Regulations
Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report
by shayaanby shayaanThe leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence …
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Regulations
Russia Sent $5,000,000,000 Through JPMorgan and Citigroup in Alleged Scheme To Evade Sanctions: Report
by shayaanby shayaanRussia reportedly sent a whopping $5 billion through banking giants JPMorgan Chase and Citigroup in …
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Markets
HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme
by shayaanby shayaanThe co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds …
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