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February 9, 2023
Indeal, the Brazilian company behind a suspected crypto pyramid scheme worth some $193 million, has been declared bankrupt. Find out more here.
November 4, 2022
DappRadar’s latest report has revealed that the crypto market has continued to grow despite the rampant crypto hacks.
October 11, 2022
Brazil Federal Police busted the "Bitcoin Sheikh" for defrauding thousands of people worldwide and laundering $766M illicit crypto funds.
October 11, 2022
At least 12,503 organizations in Brazil hold cryptocurrencies on their balance sheet, marking a 6.1% increase from the 11,360 companies in July.
October 10, 2022
Businessman Francisco Valdevino da Silva was arrested by the Federal Police of Brazil for scamming investors and stealing crypto.
October 10, 2022
Brazil's Federal Police reportedly halted the operations of a crypto organization that authorities claim defrauded thousands of people worldwide.
October 7, 2022
Francisco Valdevino da Silva, aka the "Bitcoin Sheikh," targeted thousands of Brazilians and citizens from at least ten other countries.
October 7, 2022
Brazilian police have cracked down on an alleged crypto pyramid scheme that they think has sucked in a top model, soccer players, and many more to the tune of $769 million. Find out more!