Braiscompany founder arrested in Argentina
A couple was arrested for allegedly planning a cryptocurrency Ponzi scheme called Braiscompany in Argentina and transferring over 400 million US dollars in cryptocurrency to Brazil. With the assistance of the Argentine Federal Police and Interpol, the couple was successfully found despite using false identities. The man, known as "Joao Felipe Costa" in Argentina, is actually one of the founders of Braiscompany, Antonio Inacio Da Silva Neto. They are currently detained in Argentina and awaiting extradition to Brazil for imprisonment.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Will Bitcoin Reach $105K? The Potential Impact of Liquidity Injections on Bullish Surge
Exploring the Potential Influence of Global Liquidity on Bitcoin's Ascension to a New High
Leverage-Driven Pump: How Bitcoin Long Traders Could Become Trapped
Unpacking the Perils and Potential of Leverage-Driven Bitcoin Pump for Long Traders
Despite Bitcoin’s Decline, Tom Lee Maintains BTC Will Still Be the Year’s Best Bet
Trending news
MoreCrypto prices
More
