Результатов: 20

Brazilian crypto pyramide Indeal was declared bankrupt

The investment company Indeal is recognized as a pyramid scheme, and the management is accused of causing harm to more than 23 thousand clients in the amount of over $ 200 million. The court of the Brazilian city of Porto Alegre has received a notification that the investment company Indeal, accused of creating a cryptocurrency […] Сообщение Brazilian crypto pyramide Indeal was declared bankrupt появились сначала на Coinstelegram. дальше »

2023-2-7 21:26


SPORT CLUB INTERNACIONAL FAN TOKEN ($SACI) TO BE RELEASED ON FEBRUARY 14TH ON SOCIOS.COM

Chiliz · Follow Feb 14 · 3 min read PORTO ALEGRE, FEBRUARY 14TH: Two time Copa Libertadores Champions Sport Club Internacional, in partnership with Chiliz, the leading global blockchain provider for the sports and entertainment industry, have announced that the $SACI Fan Token will be launched today, Monday February 14th, at 2pm (CET), 10am in […] The post SPORT CLUB INTERNACIONAL FAN TOKEN ($SACI) TO BE RELEASED ON FEBRUARY 14TH ON SOCIOS.COM appeared first on NFT News Today. дальше »

2022-2-14 12:13


Brazilian Police Accidentally Discover Money Laundering Bitcoin Mining Farm

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. дальше »

2019-4-28 14:36


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 […] дальше »

2019-4-25 00:20