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Crypto News From Brazil: Sept. 30–Oct. 6 in Review
6.10.2019
This week’s selected cryptocurrency news from Brazil, courtesy of Cointelegraph Brasil
Vanuatu Extradicts Six Chinese Citizens Allegedly Involved in Crypto Scheme
11.7.2019
Six suspects in an alleged cryptocurrency scheme have been extradited to China from Vanuatu
Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme
5.7.2019
Indian authorities have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme
CFTC Lawsuit Alleges $147 Million in Bitcoin Defrauded from Trading Scheme Investors
18.6.2019
22,858.822 bitcoin were misappropriated under Control-Finance's Ponzi-like scheme
Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan
29.5.2019
Russian police have arrested the alleged creator of a Kazakh crypto pyramid scheme who confessed to illegally crossing the Russian border on horseback
Brazil Shuts Down Cryptocurrency Pyramid Scheme That Defrauded 55,000 of $200 Million
22.5.2019
Brazillian police have arrested ten people suspected of operating a cryptocurrency pyramid scheme worth 850 million reals ($210 million)
OneCoin Claims It’s Not a Ponzi or Pyramid Scheme
17.5.2019
The OneCoin project has responded to the suggestion it is a Ponzi or pyramid scheme, arguing it does not fit a narrow definition of either