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December 13, 2022
Brazil’s Public Ministry has claimed it has recorded proof that a notorious alleged crypto scam mastermind known as the “Bitcoin Pharaoh” hired “professional gunmen” to murder his crypto competitors. Discover more!
September 24, 2022
A rags to riches man was embroiled in an alleged Ponzi scheme, with investors accusing him of ripping them off worth billions of assets, which is suspected to have funded his extravagant lifestyle.
September 18, 2022
The so-called Bitcoin Pharaoh was arrested in August last year for defrauding over 27,000 Brazilians in a pyramid scheme that promised guaranteed 10% monthly returns.
July 14, 2022
Binance could be in major regulatory trouble with Uncle Sam after the controversial digital currency exchange was accused of ignoring economic sanctions imposed on Iran.
February 5, 2022
CABO FRIO, Brazil (AP) — In April, Brazil’s federal police stormed the helipad of a...
January 23, 2022
CABO FRIO, Brazil (AP) — In April, Brazils federal police stormed the helipad of a...
January 23, 2022
CABO FRIO, Brazil (AP) — In April, Brazils federal police stormed the helipad of a...
January 22, 2022
Country's lenient laws regulating cryptocurrency helped fuel dos Santos' rise, experts say
January 22, 2022
In April, Brazils federal police busted two men and a woman loading a chopper with 7 million reais - $1.3 million - in neatly packed bills
January 22, 2022
CABO FRIO, Brazil (AP) — In April, Brazil’s federal police stormed the helipad of a...