[ORGANIZATION]
Operação Criptoabate
Featured in 1 tracked story · first seen
Situations
Brazilian cryptocurrency investment fraud investigation
2 clusters · 12 sources · last updated
Latest: Operação Criptoabate targets massive R$ 37 million investment fraud
Authorities in Brazil have launched ‘Operação Criptoabate’ to dismantle a criminal organization involved in massive electronic fraud and money laundering. The investigation follows the loss of over R$ 37 million by a ret