US EditionBankrupt Brazilian firm Indeal seeks Chapter 15 recognition in U.S. amid criminal investigation into ‘$200M+ crypto investment fraud’ - OffshoreAlert
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Bankrupt Brazilian firm Indeal seeks Chapter 15 recognition in U.S. amid criminal investigation into ‘$200M+ crypto investment fraud’ - OffshoreAlert
Amid a criminal investigation into its principals on suspicion of swindling tens of thousands of Brazilians out of more than $200 million in a crypto-based investment scam, the administrator of bankrupt Brazilian crypto firm Indeal Consultoria em Mercados Digitais Ltda. has applied for Chapter 15 recognition in the United States as he seeks to recover assets for creditors.
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